Board Executive Session- March 13, 2025

     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; 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

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

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

Ayes - 8- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, Mr. Letourneau, Mr. Drummer 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)