Board Executive Session - September 29, 2023

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for September 29, 2023

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):

f. Safety and security matters when premature release would compromise public safety.

Ayes - 7- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Ms. Worth and Mr. Drummer

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

II. Additional Agenda Items (if any)

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