Capital and Strategic Planning Committee in Executive Session - May 24, 2018 followed by

Type of event: Board/Committee Meeting

Thursday May 24, 2018

9:00 AM

Committee Name: Capital and Strategic Planning Committee - Executive Session

 Capital and Strategic Planning Committee in Executive Session Agenda for May 24, 2018

I.     Request for Executive Session 
In accordance with the Bylaws, I, Jim Corcoran, request that the Capital & Strategic Planning Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

g.    Disposition of WMATA property or acquisition of real property for WMATA purposes where discussion in public would adversely affect WMATA's negotiation or bargaining position. 

Ayes - 8- Mr. Corcoran, Mr. Costa, Mr. Augustine, Mr. Bulger, Mr. Evans, Mr. Crawford, Mr. Goldman, Mr. Horner

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

II.    Additional Agenda Items (if any)