Board Executive Session Reconvened - March 10, 2022

Type of event: Board/Committee Meeting

Thursday March 10, 2022

10:30 AM

Committee Name: Board of Directors in Executive Session

Board Executive Session Reconvened Agenda for March 10, 2022

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors reconvene the 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 

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; and

f. Safety and security matters where premature release would compromise public safety; and

g. Disposition of WMATA property or acquisition of real property for WMATA purposes when discussion in public would adversely affect WMATA's negotiating or bargaining position. 

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed. 

Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Ports, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh, Mr. Drummer and Ms. Martin-Proctor

II. Additional Agenda Items (if any)