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Executive Committee July 9, 2020 at 9:00 am followed by

Type of event: Board/Committee Meeting

Thursday July 9, 2020

9:00 AM

I. Approval of Agenda

II. Approval of Minutes

A. February 13, 2020

B. February 13, 2020 Executive Session

C. June 5, 2020 Executive Session

III. Information Items

A. Framework for Transit Equity (P. Smedberg)

B. Small Business Program Office Update (S. Moore)

IV. Action Items

A. Procurement Progress and Manual Updates (S. Moore) 

B. Acceptance of Inspector General's Report (G. Cherrington)

-Audit of WMATA's Data Compromise Response Capabilities