Board of Directors in Executive Session - May 24, 2018 followed by

Type of event: Board/Committee Meeting

Thursday May 24, 2018

11:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for May 24, 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):

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

Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Corcoran, Mr. McMillin, Mr. Marootian, Mr. Goldman, Mrs. Hudgins, Mr. Horner

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

II.    Additional Agenda Items (if any)

g.     Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiating or bargaining position.