Board Executive Session- January 25, 2024 - Followed by:

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for January 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

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, demotion, or resignation of individuals; and

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

Ayes - 6-

Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau 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)