Board of Directors in Executive Session - May 10, 2018
Type of event: Board/Committee Meeting
Thursday May 10, 2018
11:30 AM
Committee Name: Board of Directors in Executive SessionBoard of Directors in Executive Session Agenda for May 10, 2018
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, request that the Board 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 negotiation or bargaining position; and
h. Development of WMATA position or strategy on pending or proposed federal or state legislation.
Ayes - 14- Mr. Evans, Mr. Crawford, Mr. McMillin, Mr. Price, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Bulger, Mr. Augustine, Mr. Lauby, Mr. Marootian, Ms. Porter, Mr. Smedberg, Mr. Costa
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items
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.