Finance and Capital Committee in Executive Session - October 10, 2019 concurrent with
Type of event: Board/Committee Meeting
Thursday October 10, 2019
9:00 AMCommittee Name: Finance Committee - Executive session
Finance and Capital Committee in Executive Session Agenda for October 10, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Christian Dorsey, request that the Finance and Capital Committee convene an 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; and
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.
Ayes - 3- Mr. Dorsey, Mr. McMillin and Mr. Marootian
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)