Board Executive Session - November 18, 2021
Type of event: Board/Committee Meeting
Thursday November 18, 2021
11:15 AMCommittee Name: Board of Directors in Executive Session
Board Executive Session Agenda - November 18, 2021
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, WMATA contracts or sensitive relationships with local jurisdictions or the federal government; and
f. Safety and security matters when premature release would compromise public safety; and
h. 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 and additional matters discussed.
II. Additional Agenda Items (if any)