Board of Directors Meeting - July 27, 2023
Type of event: Board/Committee Meeting
Thursday July 27, 2023
9:45 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for July 27, 2023
I. Call to Order/Roll Call....................................................Ms.
Ellison
II. Approval of Agenda......................................................Mr. McAndrew
III. Approval of Minutes......................................................Mr. McAndrew
A. June 22, 2023 Board Meeting
B.
June 22, 2023 Executive Session
C.
July 13, 2023 Executive Session
IV. Employee Spotlight........................................................Mr. McAndrew
· Acts of
Heroism
o
Mildred Wood, Rail Operations Supervisor
o
Thomas Adams, Rail Car Cleaner
o
Latasha Bostic, Rail Car Cleaner
o
José Flores, Rail Car Cleaner
· Metro
Transit Police Department Recognition
o
Sgt. Salicia Belton, Range Master
A.
Appointments to the Accessibility Advisory Committee
B. Appointments to the Metro Transit Police Investigations Review Panel
IX. Report by General Manager............................................Mr. Clarke
A. Second Lien Dedicated Revenue Bonds Series 2023A
XI. Consent Items..…….......................................................Mr. McAndrew
A.
Student Transit Program Agreements for Arlington County
B.
Acceptance of FTA Grant for Cinder Bed Road Facility and Electric Bus Transition
C. Indemnification for Access to Build Additional Entrance at McLean Metro Station
D.
Indemnification of CSX for Access Agreement at Bladensburg Bus Garage
XII. Reports by
NVTC.....................................................................Mr. Aguirre
WSTC.....................................................................Mr.
McAndrew
D.C. .....................................................................Dr. Hadden Loh
Federal
Government................................................Ms. Rai
XIII. Adjournment