Board of Directors Meeting - September 22, 2022 at 10:30 a.m. followed by

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for September 22, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. July 28, 2022 Board Meeting

B. July 28, 2022 Executive Session

C. September 8, 2022 Special Board Meeting

D. September 8, 2022 Executive Session

IV. Employee Spotlight – Mr. Smedberg

- Fonda Moore, Train Operator

- Allan Whittaker, Bus Operator

V. Public Comment – Mr. Smedberg

VI. Report by Accessibility Advisory Committee – Mr. Posner

VII. Report by Rider's Advisory Council – Mr. Meyer

VIII. Report by Chair – Mr. Smedberg

IX. Report by General Manager – Mr. Clarke

X. Report by Safety and Operations Committee – Mr. Drummer

A. Approval of Agency Safety Plan

XI. Report by the Executive Committee – Mr. Smedberg

A. Approval of Guiding Principles for Better Bus Service Redesign Project

XII. Report by Finance and Capital Committee – Mr. Letourneau

A. Joint Development Approvals for Greenbelt Station

XIII. Administrative Items – Mr. Smedberg

A. Silver Line Phase 2 Delegation

XIV. Consent Item – Mr. Smedberg

A. Amendment to WMATA/Local 922 Retirement Plan

XV. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XVI. Adjournment