Special Board of Directors Meeting - September 12, 2019 at 9 a.m. followed by

Thursday September 12, 2019

9:00 AM

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for September 12, 2019

I. Call to Order/Roll Call - Ms. Ellison

II. Approval of Agenda - Mr. Smedberg

III. Approval of FY2020 Capital Funding Agreement and District of Columbia Local Funding Agreement - Mr. Smedberg

RELATED INFORMATION