Board Executive Session- October 27, 2025

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for October 27, 2025

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,
orsensitive relationships with local jurisdictions or the federal
government; and

d.Contractual or other matters involving confidential or proprietary
concerns,or other investment of public funds where discussion in
public would adverselyaffect the financial interests of WMATA.

Ayes- 6-Ms. Santos, Mr. Smedberg, Ms. Jarvis, Mr. Alcorn, Dr. Hadden Loh and Ms. Rai

The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)