Board Executive Session - July 10, 2025 - Followed by:

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for July 10, 2025

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.

Ayes - 5- Ms. Worth, Mr. Smedberg, Mr. McAndrew, Ms. Kline and Ms. Jarvis

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

II.Additional Agenda Items (if any)