Committee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for December 4, 2024
I. Request for Executive Session
In accordance with the Bylaws, I, Valerie Santos, 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: 6- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Mr. Letourneau and Mr. Drummer
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)