Board Executive Session - May 15, 2025
Type of event: Board/Committee Meeting
Thursday May 15, 2025
11:00 AM
Committee Name: Board of Directors in Executive SessionAgenda for Board Executive Session on May 15, 2025
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, WMAA contract, or sensitive relationships with local jurisdictions or the federal government; and
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals; and
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; and
Ayes - 8- Ms. Worth, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, Mr. Letourneau, Mr. Drummer and Ms. Martin-Proctorh. Development of WMATA position or strategy on pending or proposed federal or state legislation.
The Board Corporate
Secretary shall amend the topic(s) as needed to reflect any additional matters
discussed.
II. Additional
Agenda Items (if any)