Board of Directors in Executive Session - October 22, 2020
Type of event: Board/Committee Meeting
Thursday October 22, 2020
10:30 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for October 22, 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
f. Safety and security matters when premature release would compromise public safety.
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 agenda to reflect any additional matters discussed.
II. Additional Agenda Items (if any)
d. Contractual or other matters involving confidential or proprietary concerns, or the investment of public funds where the discussion in public would adversely affect the financial interests of WMATA; and
e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.