Executive Committee in Executive Session - May 3, 2024

Board and Committee Meetings

Friday, May 3, 2024

10:00AM EDT

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for May 3, 2024

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committe 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 of public funds where discussion in public would adversely affect the financial interests of WMATA.

Ayes - 4- Mr. Smedberg, Dr. Hadden Loh, Ms. Kline and Ms. Santos

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

II. Additional Agenda Items (if any)