Capital Program Planning and Real Estate Committee in Executive Session - October 26, 2017 followed by

Type of event: Board/Committee Meeting

Thursday October 26, 2017

9:00 AM

Committee Name: Capital Program, Planning and Real Estate Committee - Executive session

 Capital Program, Planning and Real Estate Committee in Executive Session Agenda for October 26, 2017

I.    Request for Executive Session 
In accordance with the Bylaws, I, Steve McMillin, 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): 

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

Ayes - 5- Mr. McMillin, Mr. Costa, Mr. Smedberg, Mr. Corcoran, Mr. Lauby

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

II.  Additional Agenda Items (if any)