Board Executive Session Reconvened- June 27, 2024
Type of event: Board/Committee Meeting
Thursday June 27, 2024
12:15 PM
Committee Name: Board of Directors in Executive Session
Board Executive Session (Reconvened) Agenda for June 27, 2024
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
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 any
additional matters discussed.
II. Additional Agenda Items (if any)