Board of Directors Meeting- January 25, 2024- Followed by:

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

II.     Approval of Agenda ......................................................Mr. Smedberg

III.    Approval of Minutes ......................................................Mr. Smedberg
          A. December 14, 2023 Board Meeting
          B. December 14, 2023 Executive Session
          C. January 9, 2024 Executive Session

IV.     Employee Spotlight ......................................................Mr. Smedberg
          Morris Walker, Structural Repair
          Michael Kline, Structural Repair
          Dwayne Cannon, Structural Repair
          Luther Mollett, Division Superintendent
          Levi Cawthorne, Supervisor Structure Maintenance & Inspection
          Lenard Collins, Structural Repair
          Jereme Bean, Supervisor Structure Maintenance & Inspection
          Deron Thurston, Supervisor Structure Maintenance & Inspection

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. Approval of Riders’ Advisory Council Appointment

IX.    Report by General Manager ...........................................Mr. Clarke

X.     Report by Finance and Capital Committee ........................Mr. Letourneau
          A. Authorization for Public Hearings on FY2025 Operating and Capital Budgets and FY2025-2030   Capital Improvement Program

XI.    Consent Items .............................................................Mr. Smedberg
          A. Approval to Indemnify Washington Gas Light Company
          B. Approval to Indemnify Montgomery County for Use of the Silver Spring Civic Building
          C. Approval to Indemnify DC Public Library

XII.   Reports by
          NVTC ........................................................................Mr. Smedberg
          WSTC .......................................................................Mr. McAndrew
          D.C. .........................................................................Dr. Hadden Loh
          Federal Government ...................................................Ms. Kline

XIII.  Adjournment