Board Executive Session - September 23, 2021

Type of event: Board/Committee Meeting

Thursday September 23, 2021

11:30 AM

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda - September 23, 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. 

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

The Board Corporate Secretary shall amend the agenda as needed to reflect additional topics discussed. 

II.   Additional Agenda Items (if any)