Executive Committee in Executive Session- September 26, 2024- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for September 26, 2024

I.Request for ExecutiveSession

In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee
convene an executive session to discuss the following matters pursuant to Article II,
paragraph 9,subsection(s):

e.Audit matters and investigations to include, for example, audits of IT security
mattersand investigationsto be referred for further criminal investigation or
prosecution.

Ayes - 4- Mr. Smedberg, Mr. McAndrew, Ms. Kline and Dr. Hadden Loh,

TheBoardCorporateSecretaryshallamendthetopic(s)asneededtoreflect any additional
matters discussed.

II. Additional Agenda Items (if any)

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

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