Board of Directors Meeting - March 24, 2022 - Followed by:

Thursday March 24, 2022

9:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for March 24, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. February 24, 2022 Board Meeting

B. March 10, 2022 Special Board Meeting

C. February 24, 2022 Executive Session

D. March 10, 2022 Executive Session

IV. Public Comment – Mr. Smedberg

V. Report by the Accessibility Advisory Committee – Mr. Posner

VI. Report by the Riders' Advisory Council – Mr. Meyer

VII. Report by Chair – Mr. Smedberg

VIII. Report by General Manager – Mr. Wiedefeld

IX. Report by Finance and Capital Committee – Mr. Letourneau

A. Acceptance of Public Hearing Staff Report, Approval of Title VI Analysis and Adoption of FY2023 Budget and FY2023-2028 Capital Improvement Plan

X. Consent Items – Mr. Smedberg

A. Excess Property Sale - 9450 Lottsford Road, Upper Marlboro, MD

XI. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Martin-Proctor

XII. Adjournment

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