Board Resolutions

2017

17-1

Selecting a Firm to Provide Custodial Services at Washington Dulles International Airport

17-2

Approving an Update to the Airport Layout Plan for ronald Reagan Washington National Airport

17-3

Selecting a Firm to Provide Toll Collection Staffing Services for the Dulles Toll Road

17-4

Authorizing Substitution of Credit Facility for the Airport System Revenue Commercial Paper Notes, Series Two

17-5

Selecting Firms for the Aviation Enterprise Underwriting Syndicate for the Airport System Revenue and Refunding Series 2017A Bonds Issuance

2016

16-1

Awarding a Contract for Relocation Services, leased Space and Maintenance Services for the Corporate Information Technology Datacenter

16-2

Awarding a Contract to Replace Wi-Fi Infrastructure Systems at Ronald Reagan Washington National Airport and Washington Dulles International Airport

16-3

Naming the Arrivals Hall within the International Arrivals Building at Dulles International Airport the "James A. Wilding International Arrivals Hall"

16-4

Selecting a Firm to Provide Project Controls Task Services for the Metropolitan Washington Airports Authority

16-5

Selecting a Firm to Provide Task Order Architect and Engineering Design Services for Airfield Pavement Rehabilitation and Geometric Improvements at Ronad Reagan Washington National Airport

16-6

Selecting Firms to Establish the Aviation enterprise Underwriting Syndicate for the Series 2016 Bonds Issuance

16-7

Authorizing a Sole Source Contract for a Third-Party Provided Registered Traveler Program at Washington Dulles International and Ronald Reagan Washington National Airports

16-8

Authorizing the Conveyance of Easements to the Loudoun County Sanitation Authority for the Installation of a Portion of the Horsepen Run Parallel Sewer Line at Washington Dulles International Airport

16-9

Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2015A (AMT), and Airport System Revenue Refunding Bonds, Series 2016B (Non-AMT)

16-10

Approving an Agreement between the Airports Authority and Fairfax County Relating to a Grant to the County from the Northern Virginia Transportation Authority to Fund a Portion of the Costs to Construct Innovation Station as Part of Phase 2 of the Metrorail Project

16-11

Authorizing the Conveyance of Easements to the Virginia Department of Transportation Across Washington Dulles International Airport Property at route 28

16-12

Approving Acquisition of 6.6-Acre Parcel of Real Property Adjacent to Washington Dulles International Airport

16-13

Selecting A Firm to Provide Architect and Engineering Design Services for Road Improvements and Repairs for the Metropolitan Washington Airports Authority

16-14

Authorizing the Award of a Sole Source Contract to Purchase Natural Gas Delivery Service from Columbia Gas of Virginia for All Meters at Washington Dulles International Airport

16-15

Approving an Agreement for the Airports Authority to Reimburse Delta Airlines for Hangar Tenant Improvements at Ronald Reagan Washington National Airport

16-16

Selecting a Firm to Supply Solid Runway Deicer at Ronald Reagan Washington National Airport and Washington Dulles International Airport

16-17

Selecting a Firm to Provide Unarmed Security Guard Services at Washington Dulles International Airport and the Dulles Toll Road Administration Building

16-18

Authorizing the Award of a Sole Source Contract to District of Columbia Water and Sewer Authority to Furnish Sanitary Sewerage Service for Washington Dulles International Airport

16-19

Authorizing the Conveyance of an Easement to Loudoun County across Washington Dulles International Airport Property for Improvements to Carters School Road

16-20

Approving Amendment to the Airport Use Agreement and Premises Lease for Dulles International Airport to Extend its Term through 2024

16-21

Selecting a Firm to Provide Baggage Handling Operation and Maintenance Services at Washington Dulles International Airport

16-22

Selecting a Firm to Supply Bulk Sodium chloride for the Dulles Toll Road and Washington Dulles International Airport

16-23

Authorizing the Award of a Sole Source Contract to Arlington County Department of Environmental Services for Sanitary Sewer Treatment Service for Ronald Reagan Washington National Airport

16-24

Authorizing the Award of a Sole Source Contract to District of Columbia Water and Sewer Authority for Potable Water Service to Ronald Reagan Washington National Airport

16-25

Rescinding Resolution 16-15 and Approving an Agreement for the Airports Authority to Reimburse Delta Air Lines for Hangar Tenant Improvements at Ronald Reagan Washington National Airport

16-26

Approving an Agreement for the Airports Authority to Reimburse American Airlines for Hangar Tenant Improvements at Ronald Reagan Washington National Airport

16-27

Selecting Firms to Provide and Implement Software-as-a-Service for Human Capital Management and Financial Systems

16-28

Selecting Firms to Provide Task Order Construction Management Support Services for Professional Engineering Services

16-29

Selecting a Firm for Snow Removal Services at Ronald Reagan Washington National Airport and Washington Dulles International Airport

16-30

Approving Amendment to the Airport Land Use Plan for Washington Dulles International Airport

16-31

Authorizing the Conveyance of Easements to the Virginia Department of Transportation Across Metropolitan Washington Airports Authority Property within the Dulles International Airport Access Highway for the "Transform I-66 Inside the Beltway" Project

16-32

Selecting a Firm for Snow Removal Services for the Dulles Toll Road

16-33

Selecting Three Rental Car Companies to Operate On-Airport Rental Car Concessions at Ronald Reagan Washington National Airport

16-34

Authorizing the Conveyance of Easements to the Virginia Department of Transportation Across Metropolitan Washington Airports Authority Property located along Route 123 for Construction of a Sidewalk Providing Access to the McLean Metrorail Station

16-35

Adopting the 2017 Budget

2015

15-1
Authorizing Award of Sole Source Contract to Dominion Virginia Power to install Underground Duct Banks along Route 28 at Washington Dulles International Airport

15-2
Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2015A (AMT)

15-3
Approving the Revised Investment Policies for the Sponsored Retirement Plans and the Employee Welfare Benefits Trust

15-4
Authorizing Award of Sole Source Contract for Equipment for the Washington Metropolitan Area Transit Authority Automatic Train Control Training Facility

15-5
Selecting firms to Provide Financial Advisory Services

15-6
Approving Title VI Program for Submission to the Federal Transit Administration

15-7
Amending the Master Plan for Washington Dulles International Airport

15-8
Selecting a Firm to Provide Aircraft Deicing fluid Recovery Disposal and Recycling Services at Both Airports

15-9
Recommending that Staff Proceed with Phase 2 of the Radio Refresh Project

15-10
Authorizing Award of Sole Source Contract to Washington Gas Light for National Gas Delivery Services for both Airports

15-11
Selecting Book-Running Senior Manager Co-Senior Manager and Co-Managers for the Airport System Revenue and Refunding Bonds Series 2015B-D

15-12
Amending Current Sole Source Contract with Dominion Virginia Power for the Purchase of Electricity for Airports Authority Facilities

15-13
Revising the Fourth Edition Revision 1 of the Contracting Manual

15-14
Adopting an Amendment to the 2015 Budget for the Dulles Corridor Metrorail Project Phase 1

15-15
Selecting a Firm to Provide Task Order Architect/Engineering Services for the Terminal B/C Redevelopment and Associated Capital Projects at Ronald Reagan Washington National Airport

15-16
Authorizing Award of Sole Source Contract to Siemens Industry, Inc. for the Maintenance of the Energy Management Control Systems at Both Airports

15-17
Authorizing Issuance of Series 2015B-D Bonds

15-18
Approving an Agreement for the Airports Authority to Reimburse Southwest Airlines for the Replacement of Seven Passenger Loading Bridges in Terminal A at Ronald Reagan Washington National Airport

15-19
Approving an Agreement for the Airports Authority to Reimburse American  Airlines for Two Secondary Loading Bridges on the North Pier and Improvements to the Outbound Baggage System in Terminal B/C at Ronald Reagan Washington National Airport

15-20
Approving the Award of Contracts to Operate the Parking and Shuttle Bus Concessions at the Airports

15-21
Recommending Award of the Fixed Base Operator Contract at Washington Dulles International Airport

15-22
Rescinding Resolution No. 15-1 and Authorizing Award of a Sole Source Contract to Dominion Virginia Power to Install Underground Ductbanks and Related Facilities along Route 28 on Washington Dulles International Airport

15-23
Changing Elegibility Requirement for Retiree Healthcare

15-24

Amending and Restating Part 5 of the Regulations of the Metropolitan Washington Airports Authority Governing Commercial Ground Transportation Services at the Airports

15-25

Authorizing the Award of a Contract for Development and Operation of a Fuel Retailing and Convenience Concession at Washington Dulles International Airport

15-26

Authorizing an Agreement Between the Airports Authority and Fairfax County Relating to a Grant from the Northern Virginia Transportation Authority to Fund a Portion of the Costs to Construct Innovation Station, near Route 28, as part of Phase 2 of the Metrorail Project

15-27

Authorizing Direct Purchase of Bonds, Substitution of Letter of Credit and Conversion of Bonds for Airport System Revenue Variable Rate Bonds, Series 2003D-1, Airport System Revenue Variable Rae Refunding Bonds, Series 2010C and Airport System Revenue and Refunding Variable Rate Bonds, Series 2011A

15-28

Selecting Independent Audit Firms to Perform Financial Statement and Specialized Audit Services

15-29

Approving New Restated Airports Authority Retirement Savings Plan and Supplemental Savings Plan

15-30

Selecting a Firm to Provide Unarmed Security Guard Services at Ronald Reagan Washington National Airport

15-31

Modifying the Existing Washington Gas Energy Services Natural Gas Contract for Ronald Reagan Washington National Airport

15-32

Authorizing the conveyance of Easements to the Loudoun County Sanitation Authority for the Installation of a Water Transmission Main at Washington Dulles International Airport

15-33

Authorizing the Conveyance of Easements to the Virginia Department of Transportation for the Widening of the Route 7 Bridge

15-34

Approving the Award of Display Advertising Concessions Contract for Ronald Reagan Washington National Airport and Washington Dulles International Airport

15-35

Selecting a Firm to Provide Task Planning Services for the Dulles Toll Road

15-36

Adopting the 2016 Budget

15-37

Selecting Firms to Establish an Underwriting Services Pool

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