JANUARY 15 Board and Committee Meetings

Event Type

Board of Directors

Starts

January 15, 2014

Time

8:30 AM - 10:30 AM EST
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SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JANUARY 15, 2014

Conference Rooms 1A/1B/1C

8:30 a.m. Business Administration Committee Meeting1
 
Tab 1 Recommendation to Award a Radio System Technology Refresh Contract to Motorola Solutions, Inc.
  Goutam Kundu  
 
9:00 a.m. Board of Directors Meeting
 
Tab 2 Minutes of the December 11, 2013 Board of Directors Meeting
Tab 3 Committee Reports
 
  • Tab 3.1 Audit – Legal Committee
  • Tab 3.2 Business Administration Committee
  • Tab 3.3 Dulles Corridor Committee
  • Tab 3.4 Executive and Governance Committee
  • Tab 3.5 Finance Committee
  • Tab 3.6 Strategic Planning and Development Committee
Tab 4 Information Items
 
  • Tab 4.1 President's Report (Oral)
  • Tab 4.2 Executive Vice President's Report
Tab 5 New Business
 
  • Tab 5.1 Recommendation to Award a Radio System Technology Refresh Contract to Motorola Solutions, Inc.
  • Tab 5.2 Appointment of Members to the Ethics Review Committee (Oral)
Tab 6 Unfinished Business (Oral)
Tab 7 Other Business & Adjournment (Oral)
10:00 a.m. Finance Committee Meeting
 
Tab 8 Financial Advisors’ Report – Aviation Enterprise
  Andy Rountree  
  Ken Gibbs Jefferies
Tab 9 Recommendation Paper for Revolving Loan/Line of Credit for the Aviation Enterprise Commercial Paper Program
  Andy Rountree  
Tab 10 Financial Advisors’ Report – Dulles Corridor Enterprise
  Andy Rountree  
  Doreen Frasca Frasca & Associates, L.L.C
  Jim Taylor Mercator Advisors LLC
Tab 11 November 2013 Financial Report – Aviation Enterprise
  Andy Rountree  
  Chris Wedding  
Tab 12 November 2013 Financial Report – Dulles Corridor Enterprise
  Mark Adams  
  Chris Wedding  
 
 
10:30 A.m. Dulles Corridor Committee Meeting
 
Tab 13 Dulles Corridor Metrorail Project Phase 1 Monthly Cost Summary
  Pat Nowakowski  
     

Download the full Schedule and Agenda document. (PDF)

1All meeting times are approximate. The meetings may begin earlier or later than the scheduled times.