Board Executive Session - March 23, 2017

Type of event: Board/Committee Meeting

Thursday March 23, 2017

10:00 AM

Committee Name: Board of Directors in Executive Session

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


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): 

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

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

Ayes -  13 - Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Strickland, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Dormsjo, Ms. Porter, Mr. Smedberg

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

II.   Additional Agenda Items (if any)