Board of Directors Meeting- November 16, 2023- Followed by:

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

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

III. Approval of Minutes ...................................................  Mr. Smedber
        A. October 26, 2023 Board Meeting
        B. October 26, 2023 Executive Session
        C. November 2, 2023 Executive Session
        D. November 7, 2023 Executive Session

 IV. Employee Spotlight ....................................................  Mr. Smedberg
        • Officer Kenneth Bryant, Metro Transit Police Department
        • Deborah Dixon, Assistant Superintendent
        • Turuan McMahon, Transit Field Supervisor
        • Nia Rubin, Director, Real Estate Development

   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. Consent Items........................................................... Mr. Smedberg
          A. Approval of D.C. 24-Hour Bus Reimbursable Project Agreement and Amendment to FY2024 Operating Budget  

   B. Appointment of Acting Inspector General

 

          NVTC .................................................................... Mr. Smedberg
          WSTC ................................................................... Mr. McAndrew
          D.C. …................................................................... Dr. Hadden Loh
          Federal Government ............................................... Ms. Kline

 XII. Adjournment