Board of Directors in Executive Session - March 11, 2021 followed by
Type of event: Board/Committee Meeting
Thursday March 11, 2021
9:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for March 11, 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-Jenkins, Mr. Goldman, Mr. McMillin, Mr. Letourneau, Mr. Bulger, Mr. Slater and Mr. Rouse
The Board Corporate Secretary shall amend the topic(s) as needed to reflect and additional matters discussed.
II. Additional Agenda Items (if any)