Board Executive Session- November 21, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for November 21, 2024

I.Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, request that the Board ofDirectorsconvene 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 and the federal
government; and

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

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

Ayes: 7-

Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, Mr. Drummer and Ms. Martin-Proctor

The Board Corporate Secretary shall amend the topic(s) as needed to reflectany additionalmatters discussed.

II. Additional Agenda Items (if any)

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