Board Executive Session - August 29, 2023
Type of event: Board/Committee Meeting
Tuesday August 29, 2023
10:00 AM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for August 29, 2023
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 affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
Ayes - 7- Mr. Smedberg, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Mr. Drummer, Ms. Worth and Ms. Martin-Proctor
II.
Additional Agenda
Items (if any)