Board Executive Session Reconvened- June 27, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session (Reconvened) Agenda for June 27, 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

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

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

II. Additional Agenda Items (if any)