Board Executive Session - March 14, 2019
Type of event: Board/Committee Meeting
Thursday March 14, 2019
12:00 PMCommittee 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.