Board Executive Session- June 27, 2024- Followed by:

 I. Request for Executive Session

     In accordance with the Bylaws, I, Paul Smedberg, 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 or interviews of candidates for employment, and the assignment, appointment, promotion performance, demotion, or resignation of individuals; and

g. Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiating or bargaining position. 

Ayes - 7- Mr. Smedberg, Mr. McAndrew, Ms. Kline, Mr. Letourneau, Mr. Drummer, Ms. Santos and Ms. Martin-Proctor

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

 II. Additional Agenda Items (if any)