Board of Directors in Executive Session - March 20, 2020

Type of event: Board/Committee Meeting

Friday March 20, 2020

8:30 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for March 20, 2020 

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; and 

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

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

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

Ayes - 7- Mr. Smedberg, Mr. Goldman, Mr. Rouse, Mr. Letourneau, Mr. Marootian, Mr. Graham 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)