Board of Directors in Executive Session - July 11, 2019
Type of event: Board/Committee Meeting
Thursday July 11, 2019
11:00 AM
Committee Name: Board of Directors in Executive SessionBoard of Directors in Executive Session Agenda for July 11, 2019
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):
a. Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government; and
f. Safety and security matters when premature release would compromise public safety.
Ayes - 8- Mr. Smedberg, Mr. Bulger, Mr. Goldman, Mr. Horner, Mr. Dorsey, Mr. Marootian, Mr. Rahn and Mr. McMillin
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)