Board Executive Session- January 25, 2024 - Followed by:

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 discussions 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

            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. Letourneau and Ms. Martin-Proctor

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