Board Executive Session- January 9, 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.

Ayes- 8- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Mr. Drummer, Ms. Santos and Dr. Helfer

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