Board Executive Session - May 7, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for May 7, 2024

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; and

c.Personnel or labor issues including discussion of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals; and

d.Contractual or other matters involving confidential or proprietary concerns, or the investment of public funds where discussion in public would adversely affect the financials interests of WMATA; and

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

Ayes- 6- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, 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)