Board of Directors Meeting- November 20, 2025- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for November 20, 2025

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

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

III. Approval of Minutes ........................................................Ms. Santos
A. October 9, 2025 Board Meeting
B. October 9, 2025 Executive Session
C. October 27, 2025 Executive Session
D. November 6, 2025 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. Amendments to Procurement and Personnel Policies

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

X. Report by Finance and Capital Committee .....................Mr. McAndrew
A. Authorization for Public Hearings on Proposed Changes to Mass Transit Plan at North Bethesda and Braddock Road Stations and Approval to Issue Joint Development Solicitation for Braddock Road

XI. Consent Item ..................................................................Ms. Santos
A.Authorization of MOU for Reimbursable Agreement to Expand Clear Lanes in Montgomery County, Maryland

XII. Reports by
D.C. .........................................................................Ms. Santos
NVTC .......................................................................Mr. Smedberg
WSTC ......................................................................Mr. McAndrew
Federal Government ................................................Ms. Rai

XIII. Adjournment