Board of Directors Meeting- October 26, 2023- Followed by:

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

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

   III.       Approval of Minutes...................................................  Mr. Smedberg

A.    September 28, 2023 Board Meeting

B.    September 28, 2023 Executive Session

C.    September 29, 2023 Executive Session

D.   October 12, 2023 Executive Session

    IV.        Employee Spotlight....................................................  Mr. Smedberg

·       Heroic Acts

o   Ryan Simons, Station Manager

o   Tisha Tiller, Station Manager

 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 to Indemnify CSX

  B.    Approval to Indemnify PEPCO for the Northern Bus Garage Replacement Project

  C.    Approval to Indemnify Dominion Energy Virginia for Traction Power State of Good Repair Program

  XI.        Reports by

NVTC.................................................................    Mr. Smedberg

WSTC.................................................................   Mr. McAndrew

D.C…...................................................................  Dr. Hadden Loh

Federal Government ............................................. Ms. Kline

    XII.    Adjournment