Capital Program, Planning and Real Estate Committee in Executive Session January 26, 2017
Type of event: Board/Committee Meeting
Thursday January 26, 2017
1:00 PM
Agenda
I. Request for CPPRE Executive Session
In accordance with the Bylaws, I, Tony Costa, request that the Capital Program, Planning and Real Estate Committee convene an executive session to discuss contractual matters pursuant to Article II, paragraph 9, subsection(s):
In accordance with the Bylaws, I, Tony Costa, request that the Capital Program, Planning and Real Estate Committee convene an executive session to discuss contractual matters pursuant to Article II, paragraph 9, subsection(s):
d. Contractual or other matters involving confidential or proprietary concerns or the investment of public funds where discussion in public would adversely affect WMATA's negotiating or bargaining position.
Ayes- 5- Mr. Costa, Mr. Smedberg, Mr. Augustine, Mr. Dormsjo, Mr. Goldman
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
Ayes- 5- Mr. Costa, Mr. Smedberg, Mr. Augustine, Mr. Dormsjo, Mr. Goldman
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.