Finance and Capital Committee in Executive Session - December 9, 2020

Type of event: Board/Committee Meeting

Wednesday December 9, 2020

8:00 AM

Committee Name: Finance Committee

Finance and Capital Committee Executive Session Agenda for December 9, 2020

I.     Request for Executive Session 
In accordance with the Bylaws, I, Steve McMillin, request that the Finance and Capital Committee convene in executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

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. McMillin, Mr. Marootian, Mr. Slater, Mr. Smedberg

The Board Corporate Secretary shall amend the agenda to reflect any additional item(s) discussed. 

II.    Additional Agenda Items (if any)