Board Executive Session- October 12, 2023- Followed by:

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for October 12, 2023

I.Request for ExecutiveSession

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors convene an executive session to discuss thefollowingmatterspursuant 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

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

Ayes - 5- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline and Ms. Worth

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

II.Additional Agenda Items (if any)