Special Board Executive Session - January 24, 2019 followed by
Type of event: Board/Committee Meeting
Thursday January 24, 2019
10:55 AMCommittee Name: Board of Directors in Executive Session
Special Board Executive Session Agenda
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors 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.
Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price, Mr. Goldman, Mr. Dorsey and Mr. McMillin
The Board Corporate Secretary shall amend the topic(s) as needed to reflect an additional matters discussed.
II. Additional Agenda Items (if any)