Board Executive Session- October 27, 2025

I.    Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):


       a.  Budgetary matters that may affect legal positions, WMATA contracts,
            or sensitive relationships with local jurisdictions or the federal
            government; and

       d.  Contractual or other matters involving confidential or proprietary
            concerns, or other investment of public funds where discussion in
            public would adversely affect the financial interests of WMATA. 

Ayes- 6- Ms. Santos, Mr. Smedberg, Ms. Jarvis, Mr. Alcorn, Dr. Hadden Loh and Ms. Rai

The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.

II.   Additional Agenda Items (if any)