Board Executive Session 2 - October 28, 2021
Type of event: Board/Committee Meeting
Thursday October 28, 2021
11:30 AMCommittee Name: Board of Directors in Executive Session
Board Executive Session II Agenda - October 28, 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):
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.
f. Safety and security matters where premature release would compromise public safety.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)