Board of Directors in Executive Session - March 22, 2018

Type of event: Board/Committee Meeting

Thursday March 22, 2018

11:00 AM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for March 22, 2018

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 

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 - 14- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. McMillin, Mr. Marootian, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Augustine, Mr. Dorsey, Mr. Lauby, Ms. Porter, Mr. Smedberg, Mr. Costa

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

II.   Additional Agenda Items (if any)