Board of Directors Meeting- February 26, 2026- Followed by:

Committee Name: Board of Directors Meeting

Board Meeting Agenda for February 26, 2026

I. Call to Order ...................................................................................Ms. Santos

II. Approval of Agenda .....................................................................Ms. Santos

III. Approval of Minutes ....................................................................Ms. Santos
A. January 29, 2026 Board Meeting
B. February 12, 2026 Executive Session

IV. Employee Spotlight ......................................................................Ms. Santos

V. Public Comment ............................................................................Ms. Santos

VI. Report by Accessibility Advisory Committee ...................Mr. Sheehan

VII. Report by Riders’ Advisory Council .....................................Mr. Staudt

VIII. Report by Chair ............................................................................Ms. Santos
A. Board Member Recognition:Paul Smedberg and April Rai

IX. Report by General Manager ....................................................Mr. Clarke

X. Report by Finance and Capital Committee .......................Mr. McAndrew
A. Approval of Twinbrook Compact Public HearingStaff Report
B. U∙Pass Program Modernization: Price andEligibility Changes
C. Approval of Joint Development Agreement forCongress Heights Station and Bus Loop ReimbursableProject

XI. Reports by
D.C. .............................................................................................Ms. Santos
WSTC ........................................................................................Mr. McAndrew
NVTC .........................................................................................Mr. Alcorn


XII. Adjournment