Board Executive Session January 12, 2017

Type of event: Board/Committee Meeting

Thursday January 12, 2017

12:00 PM

Committee Name: Board of Directors in Executive Session

 Board Executive Session Agenda for January 12, 2017

 I.     Request for Executive Session 

In accordance with the Bylaws, I, Jack Evans, request that the Board convene an executive session to discuss the following topics pursuant to Article II, paragraph 9, subsection(s): 

b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with council and staff members; and 

c. Personnel or labor issues including discussions of labor contracts and labor negotiations; and 

f. Safety and security matters when premature release would compromise public safety; and 

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

Ayes-  15- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Price, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Mr. Dormsjo, Ms. Porter, Mr. Smedberg, Mr. Costa

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

II.     Additional Agenda Items (if any) 

a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.