Board of Directors Meeting- December 14, 2023- Followed by:
Type of event: Board/Committee Meeting
Thursday December 14, 2023
10:45 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for December 14, 2023
I. Call to Order/Roll Call................................................... Ms. Ellison
II. Approval of Agenda..................................................... Mr. Smedberg
III. Approval of Minutes.................................................... Mr.
Smedberg
A.
November 16, 2023 Board Meeting
B.
November 16, 2023 Executive Session
C. November 30, 2023 Executive Session
IV. Employee Spotlight..................................................... Mr.
Smedberg
· Team
Recognition – Locating Missing Person
o
Koko Tucker, Acting Asst. Superintendent, MICC
o Ernest Hendrix, Bus Supervisor
· Team Recognition
– Metro Lift Program
o
Sangeetha Veeraraghavan – Information Technology
o
Ramamohan Mannem – Information Technology
o
Venkataratnam Nayineni – Information Technology
o
Dennis Nguyen – Fare Engineering
o
Jim Bongiorno – Treasury
o
Tracey Foster – Treasury
o
Dawn Miles - Treasury
o
MacPherson Hughes-Cromwick – Strategy and Policy
o
Kayleigh Campbell – Planning and Performance
o
Marcus Markle – Customer Experience
o Renee Cianciolo – Customer Experience
o
Charlie Scott – Government Relations
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
A.
Swearing-in of Director Valerie Joy Santos
B.
Approval of Revised Committee Assignments
C. Approval of Riders’ Advisory Council Appointments
IX. Report by General Manager......................................... Mr. Clarke
X. Report by Executive
Committee................................... Mr.
Smedberg
A. Approval of 2023 Title VI Program Update
XI. Report by Finance and
Capital Committee.................... Mr.
Letourneau
Deanwood Public Hearing Staff Report
Congress Heights Public Hearing Staff Report
XII. Consent Item............................................................. Mr.
Smedberg
A. Approval to Waive Senior SmarTrip® Card Fee
XIII. Reports by
NVTC ............................................... Mr. Smedberg
WSTC ............................................... Mr. McAndrew