Board Executive Session- October 10, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for October 10, 2024

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 and the federal government; and

c.Personnel or labor issues including discussions of labor contracts and labornegotiations,
consideration or interviews of candidates for employment, and the assignment,
appointment, promotion, performance, demotion or resignation of individuals.

Ayes - 8-

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

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