Board of Directors Meeting - July 27, 2023

Committee Name: Board of Directors Meeting

Board of Directors Agenda for July 27, 2023

I. Call to Order/Roll Call....................................................Ms. Ellison
II. Approval of Agenda......................................................Mr. McAndrew

III. Approval of Minutes......................................................Mr. McAndrew

A.June 22, 2023 Board Meeting
B.June 22, 2023 Executive Session
C.July 13, 2023 Executive Session

IV. Employee Spotlight........................................................Mr. McAndrew

• Acts of Heroism
  • Mildred Wood, Rail Operations Supervisor
  • Thomas Adams, Rail Car Cleaner
  • Latasha Bostic, Rail Car Cleaner
  • José Flores, Rail Car Cleaner
• Metro Transit Police Department Recognition
  • Sgt. Salicia Belton, Range Master

V. Public Comment...........................................................Mr. McAndrew

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

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

VIII. Report by Chair.............................................................Mr. Smedberg

A.Appointments to the Accessibility Advisory Committee

B. Appointments to the Metro Transit Police Investigations Review Panel

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

X. Report by Finance and Capital Committee.......................Mr. Alcorn

A. Second Lien Dedicated Revenue Bonds Series 2023A

XI. Consent Items..…….......................................................Mr. McAndrew

A.Student Transit Program Agreements for Arlington County

B.Acceptance of FTA Grant for Cinder Bed Road Facility and Electric Bus Transition

C.Indemnification for Access to Build Additional Entrance at McLean Metro Station

D.Indemnification of CSX for Access Agreement at Bladensburg Bus Garage

XII. Reports by

NVTC.....................................................................Mr. Aguirre
WSTC.....................................................................Mr. McAndrew
D.C. .....................................................................Dr. Hadden Loh
Federal Government................................................Ms. Rai

XIII. Adjournment