Board of Directors in Executive Session - July 9, 2026

I.   Request for Executive Session

In accordance with the Bylaws, I, Joe McAndrew, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

     d. Contractual or other matters involving confidential or proprietary concerns, or             the investment pf public funds where discussion in public would adversely                     affect the financial interests of WMATA; and

     e. Audit matters and investigations to include, for example, audits of IT security               matters and investigations to be referred for further criminal investigation or                 prosecution; and

     g. Disposition of WMATA property or acquisition of real property for WMATA                     purposes where discussion in public would adversely affect WMATA”s                             negotiating or bargaining position.
 

Ayes: 8- Mr. McAndrew, Mr. Alcorn, Dr. Hadden Loh, Mr. Flowers, Ms. Weber, Ms. Burns, Ms. Worth and Mr. Bedell

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

II.   Additional Agenda Items (if any)

c.    Personnel of 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.