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Board of Directors in Executive Session - May 28, 2020

Type of event: Board/Committee Meeting

Thursday May 28, 2020

10:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for May 28, 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

d.     Contractual or other matters involving confidential or proprietary concerns, or the investment of public funds where discussion in public would adversely affect the financial interests of WMATA; and 

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

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. 

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

II.    Additional Agenda Items (if any)