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Special Board Executive Session - January 24, 2019 followed by

Type of event: Board/Committee Meeting

Thursday January 24, 2019

10:55 AM

Committee 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)