Board of Directors in Executive Session - September 18, 2020 

Type of event: Board/Committee Meeting

Friday September 18, 2020

9:30 AM

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

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

Ayes: 8- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Rouse, Mr. Letourneau, Mr. Marootian, Mr. Slater and Mr. McMillin

 II. Additional Agenda Items (if any)