Board of Directors in Executive Session - July 23, 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):

a.    Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government; and

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.

Ayes: 7- Mr. McAndrew, Mr. Alcorn, Dr. Hadden Loh, Mr. Flowers, Ms. Weber, Ms. Burns and Mr. Flowers

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

Additional Agenda Items (if any)