Board of Directors Meeting- January 30, 2025- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for January 30, 2025

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

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

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

A.December 12, 2024 Board Meeting

B.December 12, 2024 Executive Session

C.December 20, 2024 Executive Session

D.January 16, 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.Approval of Amendments to Riders’ AdvisoryCouncil Bylaws

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

X.Consent Items ...............................................................Ms. Santos

A.Approval of Fraternal Order of Police/MetroTransitPolice Labor Committee, Inc. Collective BargainingAgreement

B.Approval to Amend and Restate Restructured Metrobusand Metrorail Operating Subsidy Allocation(Resolution 2024-31)

XI.Reports by

D.C.......................................................................Ms. Santos

NVTC.......................................................................Mr. Smedberg

WSTC.......................................................................Mr. McAndrew

Federal Government..................................................Ms. Kline

XII.

Adjournment