Board Executive Session February 23, 2017

Type of event: Board/Committee Meeting

Thursday February 23, 2017

10:30 AM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for February 23, 2017


I.  Request for Executive Session

In accordance with the Bylaws, I, Jack Evans, request that the Board of Ditectors 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

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

c.    Personnel or labor issues including discussions of labor contracts and labor negotiations, considerations or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals. 

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

Ayes - 12-  Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Bulger, Mr. Dorsey, Mr. Costa, Ms. Porter, Mr. Smedberg, Mr. Lauby

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

II. Additional Agenda Items (if any)