2014

14-1 Recommending the Award of a Radio System Technology Refresh Contract to Motorola Solutions, Inc
14-2 Authorizing Substitution of Credit Facility for the Airport Revenue Commercial Paper Notes, Series Two
14-3 Selecting Book-running Senior Manager, Co-Senior Manager and Co-Managers for the Airport System Revenue and Refunding Bonds, Series 2014A
14-4 Selecting a Firm to Provide Special Inspection and Testing Services for Phase 2 of the Dulles Corridor Metrorail Project
14-5 Recommending Award of Sole Source Contract for an Upgrade in Automatic Train Control Technology on Phase 1 of the Dulles Corridor Metrorail Project
14-6 Selecting a Firm to Provide Code Compliance Review and Construction Environmental Inspection Services for the Dulles Corridor Metrorail Project - Phase 2
14-7 Approving a Funding Agreement between the Airports Authority and the Commonwealth Virginia Providing for a Grant of $300,000,000 for the Dulles Corridor Metrorail Project 
14-8 Selecting a Firm to Provide Maintenance and Repair Services of the Vertical and Horizontal Pedestrian Conveyance Systems at Washington Dulles International Airport
14-9 Amending and Restating the Investment Policy
14-10 Authorizing the Issuance of Dulles Toll Road Second Senior Lien Revenue Refunding Bonds, Series 2014A (Dulles Metrorail and Capital Improvement Projects
14-11 Recognizing Leo J. Schefer on His Retirement from the Washington Airports Task Force
14-12 Amendments to the Metropolitan Washington Aiports Regulations Concering Taxicabs at Regan National Airport, Fees for Rental Cars Operating off the Airports, and Fees for Hotel Shuttles at both Airports 
14-13 Authorizing the Acquisition of Shuttle Buses for both Airports 
14-14 Authorizing Award of Sole Source Contract to Dominion Virginia Power for the Purchase of Electricity for Airports Authority Facilities 
14-15 Recommending the Award of a Sole Source Contract for Renewal of Technical Support Services and Products for Public Safety Department Software 
14-16 Amending the Fourth Edition of the Contracting Manual 
14-17 Authorizing Issuance of Airport System Revenue and Refunding Bonds, Series 2014A (AMT) 
14-18 Authorizing Conveyance of Four Easements to the Virginia Electric and Power Company along Route 28 at Washington Dulles International Airport 
14-19 Approving Amendment to Metropolitan Washington Airports Authority Retirement Savings Plan 
14-20 Selecting Firms to Provide Group Medical, Dental, and Prescription Drug Benefits Plans 
14-21 Selecting a Firm to Operate Duty FreeDuty Paid Concession at Both Airports
14-22 Approving Award of Sole Source Contract for AeroTrain Operation and Maintenance Services at Dulles International
14-23 Authorizing Execution of TIFIA Loan Agreement and Issuance of Dulles Toll Road Junior Lien Revenue bonds, TIFIA Series 2014
14-24 Authorizing the Award of a Contract to Provide Custodial Services at Ronald Reagan Washington National Aiports to Metropolitan Building Services
14-25 Establishing the 2014-2016 Disadvantaged Business Enterprise Goal for Federally-Assisted Contracts
2013

13-1 Approving a Funding Agreement between the Commonwealth of Virginia and the Metropolitan Washington Airports Authority Providing for a Grant of $150,000,000 for the Dulles Corridor Metrorail Project
13-2 Approving Amendment Number 4 to the Lease Agreement Between the United States of America and the Metropolitan Washington Airports Authority, and Rescinding Resolution 12-36
13-3 Approving and Adopting the Fourth Edition of Contracting Manual
13-4 Selecting Firm to Provide foreign Currency Exchange and Business Services at both Airports
13-5 Authorizing Award of Sole Source Contract for the Purchase and Installation of Engineered Material Areesting Systems at Reagan National
13-6 Selecting a Firm to Provide Specialized Electronic Systems Operation and Maintenance Services at Dulles International
13-7 Authorizing Award of Sole Source Contract for Chemical Water Treatment Services for Dulles International
13-8 Appointing Co-Senior Managers and Bookrunning Senior Manager for Airport System Revenue Refunding Bonds, Series 2013
13-9 Authorizing the Conveyance of an Easement to the Virginia Department of Transportation for the Widening of Route 50 at Dulles International Airport
13-10 Authorizing the Conveyance of an Easement to the Fairfax County Water Authority for the Installation of a Water Main Across the Dulles International Airport Acess Highway and Dulles Toll Road at Spring Hill Road.
13-11 Selection of Seven Rental Car Companies for Five-Year Concession Contracts at Washington Dulles International Airport.
13-12 Selecting a Firm to Provide Program Management Support services for Phase 2 of the Dulles Corridor Metrorail Project.
13-13 Approving Changes to Airports Authority Retirement Plans.
13-14 Authorizing the Acquistion of Shuttle Buses for Both Airports.
13-15 Authorizing Issuance of Aiport System Revenue and Refunding Bonds, Series 2013A (AMT), Taxable Airport System Revenue Refunding Bonds, Series 2013B, and Airport System Revenue Refunding Bonds, Series 2013C (Non-AMT)
13-16 Authorizing the Lease for Office Space for the Dulles Corridor Metrorail Project - Phase 2
13-17 Recommending Award of Taxicab Concession Contracts at Dulles International 
13-18 Approving Award of Sole Source Contractor for the Support Common Use Airline Equipment, Software Licensing and Software Maintenance Services at Dulles International
13-19 Approving Award of a Sole Source Contract for Fairfax Water to Supply Services for Wholesale Potable Domestic Water to Dulles International
13-20 Approving a Policy on the Authority to Settle Claims Presented in Litigation Against the Airports Authority and to Enter Agreements Involving Certain Other Matters
13-21 Approving Dulles Corridor Metrorail Project Phase 2 cooperative Agreements
13-22 Approving Grant of Easement to the Washington Metropolitan Area Transit Authority for Phase 1 Silver Rail Facilities on Airports Authority Property
13-23 Selecting a Firm to Provide Traffic Revenue Consulting Services for the Dulles Corridor Enterprise
13-24 Amending Bylaws to Clarify Requirements for discussion of Audit-Related Matters in Executive Session
13-25 Selecting Investment Banking firms to Assist the airports Authority in Implementing the Plan of Finance for the Dulles Corridor Metrorail 
13-26 Recommending Award of the Fixed Base Operator Contract for Ronald Reagan Washington Airport to Signature Flight Support - Washington, Inc.
13-27 Approving Award of a Sole Source Contract for Maintenance and Technical Services Support 
13-28 Approving Award of a Sole Source Contract for the Routine and On-Call Hardware and Software Maintenance of the Dulles Toll Road Revenue Collection Systems
13-29 Selecting a Firm to Provide On-Call Architectural/Engineering Design Services for Campus Utility Distribution and Central Plant Improvements at Reagan National
13-30 Renewing the Medical and Dental Insurance Coverage
13-31 Authorizing the Issuance of up to $400,000,000 Dulles Toll Road Subordinate Lien Notes, Series 2013
13-32 Selecting Bookrunning Senior Manager, Co-Senior Manager and co-Managers for the Dulles Toll Road Revenue Bonds, Series 2014
13-33 Selecting Investment Banking Firms with Which to Initiate negotiations Regarding TIFIA Anticipation Notes
13-34 Authorizing the Submission of a PFC Application for DCA to Fund the Dulles Corridor Metrorail Station Project at IAD and Airfield Projects at DCA
13-35 Adopting the 2014 Budget
13-36 Selecting law Firm to Provide Bond and Disclosure Counsel Services for the Airports Authority's Aviation Enterprise
13-37 Authorizing the Conveyance of Easements to the Virginia Department of Transportation for the Widening of Route 606 at Washington Dulles Internation Airport
13-38 Recognizing Elmer Tippett on His Retirement from the Metropolitan Washington Airports Authority
13-39 Recognizing Frank D. Holly, Jr. on His Retirement from the Metropolitan Washington Airports Authority
2012

12-1 Amendments to the Contracting Policy 
12-2 Selection of a Firm to Operate and Manage the Taxicab Dispatch System at Ronald Reagan Washington National Airport 
12-3 Authorizing the Acquisition of Shuttle Buses for Both Airports 
12-4 Acquisition of Multi-Function Snow Removal Equipment for Washington Dulles International Airport 
12-5 Amendments to the Dulles Toll Road Highway Traffic Noise Policy 
12-6 Establishing the Nominations Committee 
12-7 Selection of a firm to Provide Refuse and Recycling removal Services at both Washington Dulles International Airport and the Dulles Toll Road 
12-8 Selection of a Firm to Provide Liquid Runway Deicer at Both Airports 
12-9 Establishment of Airport Concessions Disadvantaged Business Enterprise Participation Goals for Both Airports - Federal Fiscal Years 2012 - 2014
12-10 Selection of Syndicates for Investment Banking Services
12-11 Approving the First Amendment to the Agreement to Fund the Capital Cost of Construction of Metrorail in the Dulles Corridor by and between Loudoun County, Fairfax County and the Airports Authority 
12-12 Selection of a Firm to Provide IT Service Desk and End-User Support Services
12-13 Approving the Third Amendment to the Dulles Toll Road Permit and Operating Agreement
12-14 Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2012A, Airport System Revenue Refunding Bonds, Series 2012B, and Taxable Airport System Revenue Refunding Bonds, Series 2012C
12-15 Appointing the Senior Bookrunning Manager and the Co-Senior Managers for the Airport System Refunding Bonds, Series 2012
12-16 Eliminating the Workforce Credit Factor from the Procurement of Design-Build Construction Services For Phase 2 of the Dulles Corridor Metrorail Project
12-17 Amending the 2012 Budget for the Dulles Corridor Enterprise Fund
12-18 Selection of a Firm to Provide Airside Snow Removal and Ice Control Services at Washington Dulles International Airport
12-19 Selection of a Firm to Provide Marketing, Leasing, and Management of the food Service and Retail Concessions at both Airports
12-20 Purchase of Electricity for Startup Testing on the Dulles Corridor Metrorail Project
12-21 Selection of a Firm to Provide Financial Audit Services
12-22 Selection of a Firm to Provide Electronic Security Maintenance Services at Both Airports
12-23 Establishment of Disadvantaged Business Enterprise Participation goals for the Dulles Corridor Metrorail Project Phase 2
12-24 Selection of an Architectural, Engineering and Planning consultant for On-Call Planning and Programming Services Dulles Toll Road
12-25 Third Edition of the contracting Manual 
12-26 Adopting a Revised Locally Preferred Alternative for Phase 2 of the Dulles corridor Metrorail Project
12-27 Renewal of the Medical and Dental Insurance Coverage for 2013
12-28 Staffing Services for the Dulles
12-29 Amending the Metropolitan Washington Airports Regulations Which Establish Toll Rates for the Dulles Toll Road
12-30 Recommendation to Increase Audit Transparency
12-31 Authorizing the Audit - Legal Committee to Review and Issue Final Decision on the Protest Relating to the Marketing, Leasing and Management of the Food Services and Retail Concessions Contract
12-32 Selecting a Firm to Provide Radio Network Technical Support Services
12-33 Authorizing the Execution of an Agreement with JetBlue airways for Facility Improvements at Ronald Reagan Washington National Airport
12-34 Adopting a Metropolitan Washington Airports Regulation for Pre-Employment Criminal History Record Checks
12-35 Adopting the 2013 Budget
12-36 Authorizing Direct Purchase of Bonds, Substitution and Extension of Letters of Credit for Airport System Revenue Variable Rate Bonds, Series 20030, Series 20090, Series 201OC and Series 201OD 
12-37 Authorizing the Issuance of up to $200,000,000 Full Funding Grant Agreement Notes, Series 2012
12-38 Approving Amendment to Lease Agreement Between the United States of American and the Metropolitan Washington Airports Authority
2011

11-01 Establishing the 2011-2013 Disadvantaged Business Enterprise Goal For Federally-Assisted Contracts 
11-02 Ending Further Consideration of the Arrivals Ramp Alternative Location for the Metrorail Station at Dulles Airport 
11-03 Adopting the Dulles Toll Road Highway Traffic Noise Policy 
11-04 Authorizing Amendments to Amended and Restated Eleventh Supplemental Indenture, Letter of Credit, Reimbursement Agreement, and Offering Memorandum Relating to Airport System Revenue Commercial Paper Notes 
11-05 Selection of a Firm to Provide Contract Baggage Handling System Operation and Maintenance Servces at Washington Dulles International Airport 
11-06 Retaining the Locally Preferred Alternative, as Modified, for the Washington Dulles International Airport Metrorail Station and Alignment 
11-07 Selection of an Executive Search Firm 
11-08 Use of a Project Labor Agreement Phase 2 of the Dulles Corridor Metrorail Extension
11-09 Authorization to Contract With Dominion Virginia Power To Purchase Electricity For All Authority Facilities 
11-10 Selection of Five Rental Car Companies for Five-Year Concession Contracts at Reagan National Airport 
11-11 Approving the Contract Packaging Recommendation For The Phase 2 Metrorail Project 
11-12 Awarding a Sole-Source Contract for the Construction of Improvements Related to the Wiehle Avenue Metrorail Station 
11-13 Extending the Concessions Management Services Contract at Both Airports 
11-14 Amending Contracts to Comply with Federal Transportation Administration Standards 
11-15 Novation of Interest Rate Swap Agreement 
11-16 Appointing a Letter of Credit Provider in Connection With a Commercial Paper Program for the Financing of the Dulles Corridor Metrorail and Other Capital Improvement Projects Within the Dulles Corridor 
11-17 Selection of a Firm to Provide Broker Services for the Casualty Program for the Aviation and Dulles Corridor Enterprises 
11-18 Selection of a Firm to Provide Broker Services for the Property Program for the Aviation and Dulles Corridor Enterprises 
11-19 Providing for Direct Loans and/or Letter of Credit for Variable Rate Airport System Revenue Bonds, Series 2011 
11-20 Selection of Jacobs, Inc. to Provide Architectural/Engineering Design Services for Runways 4-22 and
15-33 Runway Safety Area Enhancements at Ronald Regan Washington National Airport 
11-21 Authorizing the Issuance of up to $300,000,000 Dulles Toll Road Second Senior Lien Commercial Paper Notes, Series One 
11-22 Selection of a Firm to Provide Custodial Services at Washington Dulles International Airport and the Dulles Toll Road 
11-23 Authorizing Issuance of Airport System Revenue and Refunding Variable Rate Bonds 2011A - E 
11-24 Selection of a Firm to Provide Maintenance and Repair Services of Elevators, Escalators and Moving Walkways at Ronald Reagan Washington National Airport 
11-25 Selection of a Firm to Provide Landscape Maintenance and Sidewalk Snow Removal at both Washington Dulles International Airport and Dulles Toll Road 
11-26 Amending the Retirement Plans and the Retirement Savings Plan 
11-27 Extending the Duty Free Concession Contract 
11-28 Renewal of the Medical and Dental Insurance Coverage for 2012 
11-29 Amending the Airports Authority Retirement Plans 
11-30 Approval of the Sale of Surplus Property Acquired for the Dulles Corridor Metrorail Project 
11-31 Selection of a Firm to Provide On-Call Architectural, Engineering and Planning Services for Both Airports 
11-32 Selection of a Firm to Provide Architectural and Engineering Services for Terminal A Ronald Reagan Washington National Airport 
11-33 Approving the Memorandum of Agreement Modifications of the Phase 2 Dulles Corridor Metrorail Project 
11-34 Approving the Business Terms for a Lease for the Construction and Operation of an Aircraft Maintenance Facility at Washington Dulles International Airport 
11-35 Extending the Concessions Management Services Contract at Both Airports 
11-36 Adopting the 2012 Budget 
2001

01-20 Revised General Delegations and Reservations of Authority