Board of Directors in Executive Session - November 5, 2020
Type of event: Board/Committee Meeting
Thursday November 5, 2020
9:30 AMCommittee Name: Executive Committee
Board of Directors in Executive Session Agenda for November 5, 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, subsections:
a. Budgetary matters that may affect legal positions, WMATA contracts or sensitive relationships with juridisctions or the federal government; and
d. Contractual or other matters involving proprietary concerns, or the investment of public funds where discussion in public would adversely affect the financial interests of WMATA.
Ayes - 8- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Horner, Mr. Letourneau, Mr. Marootian, Mr. Slater and Mr. McMillin
The Board Corporate Secretary shall amend the topic as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)