Special Board Executive Session - January 24, 2019 followed by

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.