Board of Directors Meeting- November 21, 2024- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for November 21, 2024

I. Call to Order ...............................................................Ms. Santos II. Approval of Agenda .....................................................Ms. Santos III. Approval of Minutes .....................................................Ms. Santos A. October 24, 2024 Board Meeting B. October 24, 2024 Executive Session

C. October 31, 2024 Executive Session

D. November 7, 2024 Executive Session

IV. Public Comment ..........................................................Ms. Santos

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

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

VII. Report by Chair ...........................................................Ms. Santos
A. Appointments to the Riders’ Advisory Council

VIII. Report by General Manager ...........................................Mr. Clarke

IX. Report by Finance and Capital Committee .......................Mr. Letourneau
A. Approval of Restructured Metrobus and MetrorailOperating Subsidy Allocation

X. Report by Safety and Operations Committee ....................Mr. Drummer
A. Approval of Better Bus 2025 Network Redesign

XI. Consent Items .............................................................Ms. Santos
A. Authorization for Public Hearing on Gallery PlaceVent Shaft Relocation
B. Approval of Virginia Department of Rail and PublicTransportation Operating Funding Agreement

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


XIII. Adjournment