Executive Committee Executive Session- February 26, 2026- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for February 26, 2026

I. Request for Executive Session

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

d. Contractual or other matters involving confidential or proprietary concerns, or the investment
of public funds where discussion in public would adversely affect the financial interests of WMATA:
and

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

Ayes: 5- Ms. Santos, Mr. McAndrew, Mr. Alcorn, Dr. Hadden Loh and Mr. Flowers

The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.


II. Additional Agenda Items (if any)