Board of Directors Meeting- July 11, 2024- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for July 11, 2024

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

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

III. Approval of Minutes .................................................... Ms. Santos
A. June 27, 2024 Board Meeting
B. June 27, 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

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

X. Report by Finance and Capital Committee ....................... Ms. Kline
A. Twinbrook West Joint Development

XI. Consent Item .............................................................. Ms. Santos
A.Authorization to Indemnify the City of Greenbelt
in a Facility Use Permit

XII. Reports by

D.C. ....................................................................... Ms. Santos
NVTC ......................,............................................... Mr. Smedberg
WSTC ..................................................................... Mr. McAndrew
Federal Government ................................................. Ms. Kline

XIII. Adjournment