Executive Committee in Executive Session- May 9, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday May 9, 2024
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for May 9, 2024
The Board
Corporate Secretary shall amend the topic(s) as needed to reflect any
additional matters discussed.
a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government; and
b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews f candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation or individuals; and
f. Safety and security matters when premature release would compromise public safety; and
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.