Board of Directors Meeting- October 9, 2025- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for October 9, 2025

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

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

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

•September 25, 2025 Board Meeting

•September 25, 2025 Executive Session

IV.Public Comment ........................................................ Ms. Santos

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

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

VII.Report by Chair........................................................... Ms. Santos

VIII.Report by General Manager........................................... Mr. Clarke

IX.Consent Item ............................................................ Ms. Santos

A. Authorization of MOU with the District of Columbiafor RFK Redevelopment Transit Planning Study Project

X.Reports by

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

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

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

Federal Government ................................................. Ms. Rai

XI.Adjournment