Board of Directors in Executive Session - February 27, 2020 followed by
Type of event: Board/Committee Meeting
Thursday February 27, 2020
8:30 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for February 27, 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):
d. Contractual 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
e. Safety and security matters where premature release would compromise public safety; and
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
Ayes - 7- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Horner, Mr. Letourneau, Mr. Marootian and Mr. Slater
The Board Corporate Secretary shall amend the agenda as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)