Board Executive Session - February 10, 2022

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for February 10, 2022

I.

Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of the 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 or labor issues including discussions of labor contracts and labor negotiations or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals; and

f. Safety and security matters when premature release would compromise public safety; and

g. Disposition of WMATA property or acquisition of real property for WMATA purposes when discussion in public would adversely affect WMATA's negotiating or bargaining position; and

h. Development of WMATA position or strategy on pending or proposed federal or state legislation.

Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Ports, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh, 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)

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.