Finance and Capital Committee Executive Session August 20, 2020

Type of event: Board/Committee Meeting

Thursday August 20, 2020

1:00 PM

I. Request for Executive Session

In accordance with the Bylaws, I, Steve McMillin, request that the Finance and Capital 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

Ayes: 4 - Mr. McMillin, Mr. Marootian, Mr. Smedberg 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)