Capital and Strategic Planning Committee in Executive Session - January 11, 2018 followed by
Type of event: Board/Committee Meeting
Thursday January 11, 2018
9:00 AMCommittee Name: Capital and Strategic Planning Committee - Executive Session
Capital and Strategic Planning Committee in Executive Session Agenda for January 11, 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):
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 - 3- Mr. Corcoran, Mr. Costa, Mr. Bulger
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)