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Board of Directors in Executive Session - September 26, 2019

Type of event: Board/Committee Meeting

Thursday September 26, 2019

11:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for September 26, 2019

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 proprietary concerns, or the investment of public funds where discussion in public would adversely affect the financial interests of WMATA. 

Ayes - 8- Mr. Smedberg, Mr. Bulger, Mr. Goldman, Mr. Horner, Mr. Dorsey, Mr. Marootian, Mr. Rahn and Mr. McMillin

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

II.   Additional Agenda Items (if any)