Board of Directors in Executive Session June 22, 2017

Type of event: Board/Committee Meeting

Thursday June 22, 2017

9:00 AM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for June 22, 2017

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

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

Ayes - 13- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Dormsjo, Ms. Porter, Mr. Smedberg, Mr. Lauby

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

II. Additional Agenda Items (if any)