Board of Directors Meeting- May 9, 2024

Committee Name: Board of Directors Meeting

Board Meeting Agenda for May 9, 2024.

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

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

III. Approval of Minutes ................................................Mr. Smedberg
A. April 25, 2024 Board Meeting
B. April 25, 2024 Executive Session
C. May 1, 2024 Joint COG/WMATA Board Meeting

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

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

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

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

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

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

X. Report by Safety and Operations Committee ................Mr. Drummer
A. Authorization for Public Hearings on Better BusNetwork Redesign Project

XI. Report by Finance and Capital Committee ...................Mr. Letourneau
A. Authorization to Execute a Joint DevelopmentAgreement for 9450B Lottsford Road

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

XIII. Adjournment