Board of Directors Meeting- December 12, 2024

Committee Name: Board of Directors Meeting

Board of Directors Agenda for December 12, 2024

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

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

III. Approval of Minutes ........................................................ Ms. Santos

A. November 21, 2024 Board Meeting

B. November 21, 2024 Executive Session

C. December 4, 2024 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. Appointments to the Riders’ Advisory Council

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

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

A. Authorization for Public Hearings on Proposed FY2026Operating Budget and FY2026-FY2031 Capital Improvement Plan

XI. Consent Items ................................................................. Ms. Santos

A.Approval of Collective Bargaining Agreement with ATU Local 922

B. Authorization to Apply for Virginia Commuter Choice Grant

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

XIII. Adjournment