Executive Committee in Executive Session - May 13, 2021 followed by

Type of event: Board/Committee Meeting

Thursday May 13, 2021

8:30 AM

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for May 13, 2021

I.     Request for Executive Session 

In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee convene an executive session to discuss the following matter 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 

e.     Audit matters and investigations, to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution. 

Ayes - 6- Mr. Smedberg, Ms. Gidigbi-Jenkins, Mr. Goldman, Mr. Costa, Ms. Babers, and Mr. Slater 

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

II.     Additional Agenda Items (if any)