Special Board Meeting Reconvened - April 14, 2023

Board and Committee Meetings

Friday, April 14, 2023

11:20AM EDT

Committee Name: Special Board Meeting

Special Board Meeting Agenda for April 14, 2023

Call to Order – Mr. Smedberg

III. Report by the Finance and Capital Committee

A. Acceptance of the Public Input Report and Title VI Equity Analysis and Adoption of FY2024 Operating and Capital Budgets and FY2024-2029 Capital Improvement Program

IV. Consent Item – Mr. Smedberg

A. Delegation of Authority for Opening Date of Potomac Yard Metrorail Station

V. Adjournment