Board Executive Session- February 1, 2024
Type of event: Board/Committee Meeting
Thursday February 1, 2024
4:45 PM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for February 1, 2024
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):
Ayes - 6- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Mr. Letourneau, Mr. Drummer and Ms. Santosa. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive
relationships with local jurisdictions or the federal government; and
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)