Board of Directors Meeting- May 9, 2024
Type of event: Board/Committee Meeting
Thursday May 9, 2024
11:00 AM
Committee Name: Board of Directors MeetingBoard 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 Bus Network Redesign Project
XI. Report by Finance and Capital Committee
...................Mr. Letourneau
A. Authorization to Execute a Joint Development Agreement for 9450B Lottsford Road
XII. Reports by
NVTC
....................................................................Mr. Smedberg
WSTC
...................................................................Mr. McAndrew
D.C. .....................................................................Dr. Hadden
Loh
Federal Government
...............................................Ms. Kline
XIII. Adjournment