Capital and Strategic Planning Committee in Executive Session - February 8, 2018 followed by
Type of event: Board/Committee Meeting
Thursday February 8, 2018
8:30 AMCommittee Name: Capital and Strategic Planning Committee - Executive Session
Capital and Strategic Planning Committee in Executive Session Agenda for February 8, 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 negotiating or bargaining position.
Ayes - 4- Mr. Corcoran, Mr. Costa, Mr. Augustine, Mr. Evans
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)