Capital Program Planning and Real Estate Committee in Executive Session - September 28, 2017

Type of event: Board/Committee Meeting

Thursday September 28, 2017

12:00 PM

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

 Capital Program, Planning and Real Estate Committee in Executive Session Agenda for September 28, 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 maters 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. 

Ayes - 5- Mr. McMillin, Mr. Costa, Mr. Augustine, Mr. Marootian, Mr. Smedberg

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

II.    Additional Agenda Items (if any)