Board Executive Session - January 26, 2023
Type of event: Board/Committee Meeting
Thursday January 26, 2023
11:45 AMCommittee Name: Board of Directors in Executive Session
Board Executive Session Agenda for January 26, 2023
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
f. Safety and security matters when premature release would compromise public safety.
Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Goldman, Ms. Kline, Mr. Letourneau, Dr. Loh, Mr. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any addition matters discussed.
II. Additional Agenda Items (if any)