Board Executive Session- April 25, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for April 25, 2024

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

b.Litigation, investigations and other legal matters requiring the provision of legal advice orconsultation with counsel and staff members; 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.

Ayes-

7- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, 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)

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