Business Administration Committee

The information below represents the jurisdiction of this committee.

Concessions:  Sets policy and provides oversight for contracts and leases over $3M in annual spending and makes recommendations to the Board.

Construction:  Sets policy and provides oversight for contracts (non-competitively awarded) and makes recommendations to the Board (except Toll Road and Metrorail project-related contracts, see Dulles Corridor Committee).

Goods and Services:  Reviews and makes recommendations for goods and services (including equipment and other personal property,  professional services,  and  ERP and  computer system related) contracts over $3M in annual spending, except the following:

  • Design services and construction management contracts, see Strategic Development Committee;
  • Various professional financial service contracts, see Finance Committee;
  • Legal service contracts, see Risk Management Committee; and
  • Toll Road and Metrorail project and related - contracts, see Dulles Corridor Committee.

Sets policy and provides oversight:

  • Community/public relations and customer service relations.

Reviews awards for phone service (land line, cell, VoIP) - contracts and makes recommendations to the Board for all contracts over $3M in annual spending.

Ground Transportation:  Sets policy and regulations and provides oversight relative to all ground transportation (including taxicabs) contracts.

Policy and Oversight:  Sets policy and provides oversight for LDBE and DBE programs.

Procurement:  Sets policy and provides oversight on general procurement issues.

Reviews and makes recommendations to the Board regarding:

  • Contracting Manual;
  • Insurance (liability and property) for contracts over $3M in annual spending; and
  • Radio systems contracts over $3M in annual spending.

Reviews protests (as assigned by Board Chairman) and recommends decision to the Board.

Works jointly with the Strategic Development Committee on recommendations related to construction issues.

Regulations:  Reviews and makes recommendations to the Board on regulations, except for areas specifically within the jurisdiction of other committees.