Board of Directors Meeting - April 27, 2023

Type of event: Board/Committee Meeting

Thursday April 27, 2023

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for April 27, 2023

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

II.  Approval of Agenda - Mr. Smedberg

III. Approval of Minutes - Mr. Smedberg
      C. April 14, 2023 Executive Session

IV. Employee Spotlight - Mr. Smedberg
       Acts of Heroism
                - Everett Rogers, Station Manager
                - Shawnee Mitchell, Train Operator
       FY2024 Budget
                - Renee Cianciolo, Outreach Manager
                - Viola Davies, Senior Director of Operating Budget
                - Donte Hamilton, Financial Communications Analyst
                - Mark Irvine, Director, Strategic Initiatives
                - Serene Khaalid, Audio-Visual Production Team
                - Marcus Markle, Strategic Communications Manager
                - Dante Parker, Audio-Visual Production Team
                - John Pasek, Deputy Board Secretary
                - Adam Paul, Asst. Director, Service Planning and Scheduling
                - José Reyes, Board Program Manager
                - Lisa Schooley, Director, Planned Projects Communication
                - David So, Director, Financial Reporting
                - Erica Taylor, Board Executive Administrative Specialist
                - Matthew Tingstrom, Senior Director, Management Analysis and Planning
                - Erica Tompkins, Director, Capital Planning and Policy Development
                - Catherine Vanderwaart, Director, Ridership and Mobility Analysis

V.            Public Comment - Mr. Smedberg

VI.          Report by Accessibility Advisory Committee - Mr. Sheehan

VII.         Report by Riders' Advisory Council - Mr. Lebowitz

VIII.        Report by Chair - Mr. Smedberg

IX.           Report by General Manager - Mr. Clarke

X.            Report by Finance and Capital Committee - Mr. Letourneau

XI.           Consent Items - Mr. Smedberg
                 A.  Parking Fee Waiver for Summer Shutdowns
                 B.  WMATA Debt Management Policy
                 C.  Approval of Zero-Emission Bus Transition Goals

XII.          Reports by
                  NVTC - Mr. Smedberg
                  D.C. - Ms. Babers
                  WSTC - Mr. Drummer
                  Federal Government - Ms. Kline

XIII.         Adjournment