Board Executive Session - December 8, 2022

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for December 8, 2022

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):

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 interest of WMATA, and

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

Ayes - 6- Mr. Smedberg, Ms. Babers, Ms. Kline, Mr. Letourneau, Dr. Loh and Mr. Drummer

The Board Corporate Secretary 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.