9:00 a.m. Board of Directors Meeting
9:45 a.m. Dulles Corridor Committee Meeting
10:15 a.m. Business Administration Committee Meeting
10:30 a.m. Finance Committee Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, MARCH 16, 2016
Conference Rooms 1A/1B/1C
9:00 a.m. Board of Directors Meeting1
Tab 1 Minutes of the February 17, 2016 Board of Directors Meeting
Tab 2 Committee Reports
2.1 Business Administration Committee
2.2 Dulles Corridor Committee
2.3 Finance Committee (Committee Report Presented February 17; Summary Minutes Included)
2.4 Risk Management Committee (Committee Report Presented February 17; Summary Minutes Included)
2.5 Strategic Development Committee (Committee Report Presented February 17; Summary Minutes Included)
Tab 3 Information Items
3.1 President’s Report (Oral)
3.2 Executive Vice Presidents’ Reports
Tab 4 New Business (Oral)
Tab 5 Unfinished Business (Oral)
Tab 6 Other Business & Adjournment (Oral)
9:45 a.m. Dulles Corridor Committee Meeting
Tab 7 Quarterly Dulles Corridor Metrorail Project Cost and Schedule Update for Phase 1 as of January 31, 2016
Charles Stark
Tab 8 Dulles Corridor Metrorail Project Monthly Cost and Schedule Update for Phase 2 as of January 31, 2016
Charles Stark
Anne Field
Tab 9 Hensel Phelps Quarterly Update on Phase 2 – Package B – Washington Metropolitan Area Transit Authority Rail Yard and Maintenance Facility
Will Thompson Hensel Phelps
10:15 a.m. Business Administration Committee Meeting
Tab 10 Recommendation to Award a Sole Source Contract for a Third-Party Provided Registered Traveler Program at Washington Dulles International and Ronald Reagan Washington National Airports
Chris Browne
Paul Malandrino
10:30 a.m. Finance Committee Meeting
Tab 11 Financial Advisors’ Report – Aviation Enterprise
Andy Rountree
Marvin Sun Frasca & Associates, L.L.C.
Michael Wheet Frasca & Associates, L.L.C.
Tab 12 Financial Advisors’ Report – Dulles Corridor Enterprise
Andy Rountree
Marvin Sun Frasca & Associates, L.L.C.
Michael Wheet Frasca & Associates, L.L.C.
Jim Taylor Mercator Advisors LLC
Tab 13 January and February 2016 Financial Reports – Aviation Enterprise
Andy Rountree
Chris Wedding
Tab 14 January and February 2016 Financial Reports – Dulles Corridor Enterprise
Mark Adams
Chris Wedding
1All meeting times are approximate. The meetings may begin earlier or later than the scheduled times.