Board Executive Session - July 28, 2022

Board and Committee Meetings

Thursday, July 28, 2022

9:00AM EDT

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for July 28, 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):

g. Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiating or bargaining position.

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)