Executive Committee Executive Session- December 11, 2025- Followed by:

I.   Request for Executive Session

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

c.  Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, andthe assignment, appointment, promotion, performance, demotion, or resignation of individuals; and 

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

e.  Audit matters and investigations to include, for example, audits of IT security mattes and 
investigations to be referred for further criminal investigation or prosecution; and

f.  Safety and security matters when premature release would compromise public safety.

Ayes- 4- Mr. Smedberg, Mr. McAndrew, Ms. Rai and Mr. Alcorn

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

II.  Additional Agenda Items (if any)