Executive Committee Executive Session- November 6, 2025- Followed by:

I.     Request for Executive Session 

In accordance with the Bylaws, I, Valerie Santos, request that the Executive Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

c.      Personnel or labor matters 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 

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.  

Ayes- 6- Mr. Smedberg, Mr. McAndrew, Ms. Rai, Dr. Loh, Mr. Alcorn and Ms. Jarvis

The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed. 

II.    Additional Agenda Items (if any)

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.