Board of Directors Meeting - April 23, 2026

Materials for this meeting will be posted by 10 a.m. on Monday, April 20, 2026. 

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

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

III.  Approval of Minutes ..................................................................... Ms. Santos
         A. March 26, 2026 Board Meeting
         B. April 9, 2026 Executive Session

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

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

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

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

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

IX.     Report by Finance and Capital Committee ....................... Mr. McAndrew
            A. Acceptance of Public Hearing Staff Report and
                  Adoption of FY2027 Budget and FY2027-2032
                  Capital Improvement Program
            B. Endorsement of the Rail Modernization Program Vision
                  and Red Line Modernization and Automation Project

X.       Consent Items ................................................................................. Ms. Santos
            A. Amendment and Restatement of WMATA Deferred
                 Compensation Plan and Trust to Comply with Secure
                 Act 2.0
            B. Ballston West New Entrance Reimbursable Project
                  Agreement
            C. Amendment to Crystal City Second Entrance Project
                  Reimbursable Agreement
            D. Authorization to Execute a Reimbursable Agreement
                  for Metrobus Route P90

XI. Reports by
             D.C. ...................................................................................................... Ms. Santos
             WSTC ................................................................................................. Mr. McAndrew
             NVTC .................................................................................................. Mr. Alcorn

XII. Adjournment