Board of Directors in Executive Session - December 13, 2018 followed by
Type of event: Board/Committee Meeting
Thursday December 13, 2018
8:30 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for December 13, 2018
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, request that the Board 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;
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 when premature release would compromise public safety.
Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Corcoran, Mr. Horner, Mr. Price, Mr. Goldman, Mr. Dorsey and Mr. McMillin
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)