Board Executive Session May 18, 2017

Type of event: Board/Committee Meeting

Thursday May 18, 2017

9:00 AM

Committee Name: Board of Directors in Executive Session

 Board Executive Session Agenda for May 18, 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 - 5- Mr. Evans, Mr. Costa, Ms. Porter, Mr. Smedberg, Mr. Lauby

The Board Corporate Secretary shall amend the agenda to reflect any additional item(s) discussed. 

II.   Additional Items Discussed (if any)