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Board of Directors in Executive Session Reconvened - May 19, 2020

Type of event: Board/Committee Meeting

Tuesday May 19, 2020

1:00 PM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Exceutive Session (Reconvened) Agenda for May 19, 2020

The Executive Session of the Metro Board of Directors begun on Thursday, May 14th, will reconvene on Tuesday, May 19th to discuss the following matters pursuant to Article II, paragraph 9, subsection(s) of its Bylaws: 

a.     Budgetary matters that may affect legal positions, WMATA contracts or sensitive relationships with local jurisdictions or the federal government; and 

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

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