Board Executive Session- January 11, 2024
Type of event: Board/Committee Meeting
Thursday January 11, 2024
11:00 AM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for January 11, 2024
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors convene anexecutive 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; and
b. Litigation, investigations and other legal matters requiring the provision of legal advice
or consultation with counsel and staff members; and
d. Contractual or other matters involving confidential or proprietary concerns, or the
investment of public funds where discussion in public would adversely affect the
financial interests of WMATA; 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.