Board Executive Session- February 12, 2026

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

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

g. Disposition of WMATA property to the acquisition of real property for WMATA purposes where
     discussion in public would adversely affect WMATA’s negotiating or bargaining position; and

h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
 

Ayes: 6- Ms. Santos, Mr. McAndrew, Mr. Alcorn, Dr. Hadden Loh, Ms. Weber and Mr. Flowers

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

II.        Additional Agenda Items (if any)