Board of Directors in Executive Session - February 28, 2019 followed by

Type of event: Board/Committee Meeting

Thursday February 28, 2019

9:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for February 28, 2019

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 

b.      Litigation, investigations and other legal matters requiring the provisions of legal advice or consultation with counsel and staff members; and 

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

Ayes - 7- Mr. Evans, Mr. Crawford, Mr. Horner, Mr. Price, Mr. Goldman, Mr. Smedberg, 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)