Board of Directors in Executive Session - December 30, 2020

Type of event: Board/Committee Meeting

Wednesday December 30, 2020

1:00 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for December 30, 2020

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. 

Ayes - 7- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Rouse, Mr. Letourneau, Mr. Slater and Mr. McMillin

The Board Corporate Secretary shall amend the agenda to reflect any additional item(s) discussed. 

II.    Additional Agenda Items (if any)