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)