Board Executive Session - August 29, 2023

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for August 29, 2023

I.Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, 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.

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

Ayes - 7- Mr. Smedberg, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Mr. Drummer, Ms. Worth and Ms. Martin-Proctor

II. Additional Agenda Items (if any)