Board of Directors in Executive Session - January 5, 2021

Type of event: Board/Committee Meeting

Tuesday January 5, 2021

4:00 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for January 5, 2021

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 - 8- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Rouse, Mr. Letourneau, Mr. Marootian, Mr. Slater 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)