Board of Directors in Executive Session - April 26, 2018
Type of event: Board/Committee Meeting
Thursday April 26, 2018
11:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for April 26, 2018
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, 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 state or federal legislation.
Ayes - 16- Mr. Evans, Mr. Crawford, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Mr. Marootian, Ms. Porter, Mr. Smedberg and Mr. Costa
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)