Capital Program Planning and Real Estate Committee in Executive Session - September 28, 2017
Type of event: Board/Committee Meeting
Thursday September 28, 2017
12:00 PMCommittee Name: Capital Program, Planning and Real Estate Committee - Executive session
Capital Program, Planning and Real Estate Committee in Executive Session Agenda for September 28, 2017
I. Request for Executive Session
In accordance with the Bylaws, I, Steve McMillin, request that the Capital Program, Planning and Real Estate Committee convene an executive session to discuss the following maters 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.
Ayes - 5- Mr. McMillin, Mr. Costa, Mr. Augustine, Mr. Marootian, Mr. Smedberg
The Board Corporate Secretary shall amend the topics(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)