Capital Program, Planning and Real Estate Committee in Executive Session March 23, 2017
Type of event: Board/Committee Meeting
Thursday March 23, 2017
12:00 PM
Committee Name: Capital Program, Planning and Real Estate Committee - Executive sessionCapital Program, Planning and Real Estate Committee Agenda for March 23, 2017
I. Request for Executive Session
In accordance with the Bylaws, I, David Strickland, request that the Capital Program, Planning and Real Estate Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
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.
Ayes - 5 - Mr. Strickland, Mr. Augustine, Mr. Smedberg, Mr. Goldman, Mrs. Hudgins
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)