Capital and Strategic Planning Committee in Executive Session - February 22, 2018

Type of event: Board/Committee Meeting

Thursday February 22, 2018

8:30 AM

Committee Name: Capital and Strategic Planning Committee - Executive Session

 Capital and Strategic Planning Committee in Executive Session Agenda for February 22, 2018

I.     Request for Executive Session 
In accordance with the Bylaws, I, Jim Corcoran, request that the Capital & Strategic Planning Committee 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 

g.    Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiation or bargaining position. 

Ayes - 4- Mr. Corcoran, Mr. Costa, Mr. Bulger, Mr. Augustine

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

II.    Additional Agenda Items (if any)