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Board of Directors in Executive Session - January 10, 2019

Type of event: Board/Committee Meeting

Thursday January 10, 2019

11:30 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for January 10, 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 

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

Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Smedberg, 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)