Board of Directors Meeting- January 25, 2024- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for January 25, 2024

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

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

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

A. December 14, 2023 Board Meeting
B. December 14, 2023 Executive Session
C. January 9, 2024 Executive Session

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

Morris Walker, Structural Repair
Michael Kline, Structural Repair
Dwayne Cannon, Structural Repair
Luther Mollett, Division Superintendent
Levi Cawthorne, Supervisor Structure Maintenance & Inspection
Lenard Collins, Structural Repair
Jereme Bean, Supervisor Structure Maintenance & Inspection
Deron Thurston, Supervisor Structure Maintenance & Inspection

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

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

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

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

A. Approval of Riders’ Advisory Council Appointment

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

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

A. Authorization for Public Hearings on FY2025 Operating and Capital Budgets and FY2025-2030   Capital Improvement Program

XI. Consent Items .............................................................Mr. Smedberg

A. Approval to Indemnify Washington GasLight Company

B. Approval to Indemnify Montgomery County for Use of the Silver Spring Civic Building

C. Approval to Indemnify DC Public Library

XII. Reports by

NVTC ........................................................................Mr. Smedberg
WSTC .......................................................................Mr. McAndrew
D.C. .........................................................................Dr. Hadden Loh
Federal Government ...................................................Ms. Kline

XIII. Adjournment