Board Executive Session - March 14, 2019

In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

g.    Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiating or bargaining position. 

Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price, Mr. Goldman, Mr. Dorsey, Mr. McMillin

The Board Corporate Secretary shall amend the topic(s) as needed to reflect an additional matters discussed. 

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.