Board of Directors Meeting- June 27, 2024- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for June 27, 2024

I. Call to Order/Roll Call .................................................... Ms. Ellison

II. Approval of Agenda ....................................................... Mr. Smedberg

III. Approval of Minutes ....................................................... Mr. Smedberg

A. May 9, 2024 Board Meeting

B. May 7, 2024 Executive Session

C. May 22, 2024 Executive Session

D. June 3, 2024 Executive Session

E. June 4, 2024 Executive Session

F. June 5, 2024 Executive Session

G. June 13, 2024 Executive Session

IV. Employee Spotlight ....................................................... Mr. Smedberg

V. Public Comment ........................................................... Mr. Smedberg

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

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

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

A. Swearing-in of Inspector General Michelle A. Zamarin

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

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

A. Series 2024A Dedicated Revenue Bonds

XI. Report by Elections Committee........................................ Mr. Letourneau

A. FY2025 Officer Nominations

XII. Consent Item ............................................................... Mr. Smedberg

A.Authorization to Indemnify the Virginia Department of Rail and Public Transportation to Execute Local Match Agreements and Seek Reimbursement

XIII. Reports by
NVTC ......................................................................... Mr. Smedberg
WSTC ........................................................................ Mr. McAndrew
D.C. …........................................................................ Dr. Hadden Loh
Federal Government .................................................... Ms. Kline

XIV. Adjournment