Business Oversight Committee in Executive Session - January 11, 2018 at 9 a.m. concurrent with

In accordance with the Bylaws, I, Corbett Price, request that the Business Oversight Committee convene and executive session to discuss the following mattes pursuant to Article II, paragraph 9, subsection(s): 

c.  Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals; 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

e.  Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution. 

Ayes - 3- Mr. Price, Mr. Smedberg, Mr. Horner

a.   Budgetary matters that may affect legal positions, WMATA contracts, or sensitive relationships with local jurisdictions or the federal government.