Special Board Meeting- October 10, 2024 - Followed by:

Board and Committee Meetings

Thursday, October 10, 2024

11:00AM EDT

Committee Name: Special Board Meeting


Special Board Meeting Agenda for October 10, 2024

I.Call to Order……………………………………….............…….…….Ms. Santos

II. Approval of Agenda………………………….………….........…....Ms. Santos

III. Report by Safety and Operations Committee………..……Mr. Drummer

A.Annual Review and Approval of Agency Safety Plan


IV. Consent Item……………………………………………........…………Ms. Santos

A. Indemnification of Pepco

V. Adjournment