Board of Directors in Executive Session January 26 2017 (following Board of Directors Meeting)

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): 

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

h.  Development of WMATA position or strategy on pending or proposed federal or state legislation. 

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed. 

Ayes-  15-  Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Price, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Mr. Dormsjo, Ms. Porter, Mr. Smedberg, Mr. Costa

II.     Additional Agenda Items (if any) 

c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.