Board Executive Session - March 14, 2019

Type of event: Board/Committee Meeting

Thursday March 14, 2019

12:00 PM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for March 14, 2019

I.     Request for Executive Session 
In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

g.    Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiating or bargaining position. 

Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price, Mr. Goldman, Mr. Dorsey, Mr. McMillin

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

II.    Additional Agenda Items (if any)

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

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