Board Executive Session - December 2, 2022

Board and Committee Meetings

Friday, December 2, 2022

3:00PM EST

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for December 2, 2022

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, 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 effect the legal positions, WAMTA contracts, or sensitive relationships with local jurisdictions or the federal government.

Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Ports, Ms. Kline, Mr. Letourneau, Mr. Drummer and Ms. Martin-Proctor

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

II. Additional Agenda Items (if any)