Board Executive Session- January 15, 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

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

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)

c.  Personnel or labor issues incuding 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 

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