January 21 Board and Committee Meetings

Event Type

Board of Directors

Starts

January 21, 2015

Time

8:00 AM - 11:00 AM EST

Location

Conference Rooms 1A/1B/1C
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SCHEDULES AND AGENDAS

FOR

WEDNESDAY, JANUARY 21, 2015

Conference Rooms 1A/1B/1C

 

8:00 a.m.  Dulles Corridor Committee Meeting1
 
     
Tab 1 Recommendation to Award a Sole Source Contract for the Installation of  Underground Power Lines along Route 28 at Dulles International
 

Ginger Evans
Charles Stark
Phil Sunderland

 
Tab 2 Dulles Corridor Metrorail Project Monthly Cost and Schedule Update for Phases 1 and 2 as of November 30, 2014
  Ginger Evans 
Charles Stark 
Anne Field
 
Tab 3 Dulles Corridor Metrorail Project – Phase 2 Quarterly Update
  Keith Couch Capital Rail Constructors
8:45 a.m. Special Human Resources Committee Meeting
 
Tab 4 Confirmation of the Employee Relations Council
  Tony Vegliante  
Tab 5 Recommendation to Approve the Revised Investment Policies for the Sponsored  Retirement Plans and the Employee Welfare Benefits Trust
  Tony Vegliante  
9:15 a.m.  Finance Committee Meeting
 
Tab 6 Recommendation to Approve the Proposed Resolution Authorizing the Call Option Extension of the Airport System Revenue Bonds, Series 2006A and 2006B
  Andy Roundtree  
Tab 7 Financial Advisors’ Report – Aviation Enterprise
  Andy Rountree
  KenGibbs Jefferies
Tab 8 November 2014 Financial Report – Aviation Enterprise
  Andy Rountree
Chris Wedding
 
Tab 9 Financial Advisors’ Report – Dulles Corridor Enterprise
  Andy Rountree  
  Marvin Sun Frasca & Associates, L.L.C.
  Jim Taylor Mercator Advisors LLC
Tab 10 November 2014 Financial Report – Dulles Corridor Enterprise
  Mark Adams  
  Chris Wedding
9:45 a.m. Board of Directors Meeting
 
Tab 11 Minutes of the December 10, 2014 Board of Directors Meeting
Tab 12 Committee Reports
 
Tab 13 Information Items
 
  • Tab 13.1 President’s Report (Oral)
  • Tab 13.2 Executive Vice Presidents’ Reports
Tab 14 New Business
 
  • Tab 14.1 Recommendation to Award a Sole Source Contract for the Installation of Underground Power Lines along Route 28 at Dulles International
  • Tab 14.2  Recommendation to Approve the Proposed Resolution Authorizing the Call Option Extension of the Airport System Revenue Bonds, Series 2006A and 2006B
  • Tab 14.3 Confirmation of the Employee Relations Council
  • Tab 14.4 Recommendation to Approve the Revised Investment Policies for the Sponsored  Retirement Plans and the Employee Welfare Benefits Trust
Tab 15 Unfinished Business (Oral)
Tab 16 Other Business & Adjournment (Oral)
10:30 a. m. Business Administration Committee Meeting
 
Tab 17 Pre-Solicitation Terms for Fuel Retailing and Convenience Concession at Dulles International
  Jerome Davis
Jim Poff
 
11:00 a.m. Strategic Development Committee Meeting
 
Tab 18 Air Service Development Report
  Jerome Davis
Mark Treadaway
 
 

Download the full Schedule and Agenda document.(PDF)

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