Board Executive Session - August 29, 2024

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 and the federal government 

Ayes - 7- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, Mr. Letourneau and Mr. Graham

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.