Executive Committee in Executive Session- November 21, 2024- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for November 21, 2024.

I.Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, request that the Executive Committee 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

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

Ayes: 6- Ms. Santos, Mr. Smedberg, Ms. Kline, Mr. Letourneau, Mr. Drummer 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)