Board Executive Session- November 21, 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 and 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, or resignation of individuals; and

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

Ayes: 7- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, 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)