Finance and Capital Committee in Executive Session - September 13, 2018 followed by

Type of event: Board/Committee Meeting

Thursday September 13, 2018

8:30 AM

Committee Name: Finance Committee - Executive session

Finance and Capital Committee in Executive Session - Agenda for September 13, 2018

I.     Request for Executive Session 

In accordance with the Bylaws, I, Jim Corcoran, request that the Finance and Capital Committee convene and 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 - 5- Mr. Corcoran, Mr. Price, Mr. Costa, Mr. Goldman and Mr. Crawford

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

II.   Additional Agenda Items (if any)