Board Executive Session- December 15, 2025

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for December 15, 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 or the federal government.

Ayes - 4 - Ms. Santos, Mr. McAndrew, Dr. Hadden Loh, Mr. Alcorn.

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

II. Additional Agenda Items (if any)