Executive Committee in Executive Session- September 28, 2023- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for September 28, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee 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; and

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

Ayes - 5- Mr. Smedberg, Dr. Hadden Loh, Ms. Kline, Mr. Drummer and Ms. Worth

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

II.     Additional Agenda Items (if any)