Capital Program, Planning and Real Estate Committee in Executive Session March 23, 2017

I.     Request for Executive Session 

       In accordance with the Bylaws, I, David Strickland, request that the Capital Program, Planning and Real Estate Committee convene an executive session to discuss the following 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 the financial interests of WMATA. 

Ayes - 5 - Mr. Strickland, Mr. Augustine, Mr. Smedberg, Mr. Goldman, Mrs. Hudgins

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

II.    Additional Agenda Items (if any)