Board Executive Session- September 26, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for September 26, 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 and the federal government; and

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

Ayes - 7- Ms. Worth, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, 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)

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