Board Executive Session- July 31, 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 or the federal government; and

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

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

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

II. Additional Agenda Items (if any)