SCHEDULES AND AGENDAS
FOR
WEDNESDAY, SEPTEMBER 5, 2012
Conference Rooms 1A/1B/1C
8:00 a.m. Strategic Planning and Development Committee Meeting[1]
(Materials in Tab A)
| I. | Information Paper on Revised Management Structure for the Aviation Capital Construction Program Management Frank Holly |
Tab A-1 |
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| II. | Reagan National Update Jack Potter Mark Treadaway Margaret McKeough Paul Malandrino Frank Holly David Mould |
Tab A-2 | ||
| III. | Proposed Amended Cooperative Promotional Program Mark Treadaway |
Tab A-3 | ||
| IV. | Quarterly Air Service Development Report Mark Treadaway |
Tab A-4 | ||
9:15 a.m. Special Business Administration Committee Meeting
(Materials in Tab B)
| I. | Recommendation to Award a Fee Manager to Contract, Lease, Market and Manage Food/Beverage and Retail Concessions at both Airports Steve Baker Kathleen Verret |
Tab B-1 |
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(Materials in Tab C)
| I. | Proposed Authority Travel Policy Jack Potter Andy Rountree Quince Brinkley |
Tab C-1 |
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| II. | Discussion Regarding Proposed Revisions for the Code of Ethics (CONFIDENTIAL - Working Discussion Drafts) - Board of Directors Lawrence Norton Venable LLP Janice Ryan Venable LLP Phil Sunderland - Employees |
Tab C-2 | ||
(Materials in Tab D)
| I. | New Business A. Proposed Authority Travel Policy B. Recommendation to Award a Fee Manager to Contract, Lease, Market and Manage Food/Beverage and Retail Concessions at both Airports C. Recommendation to Enter into a Contract to Purchase Electricity from Dominion Virginia Power for Startup Testing on the Dulles Corridor Metrorail Project |
Tab D-1 Tab D-2 |
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(Materials in Tab E)
Executive Session [2]
| I. | Status Update on Inspector General Report Jack Potter |
Oral | ||
| II. | Pending Litigation and Related Matters Phil Sunderland |
Tab E-1 | ||
Download the full Schedule and Agenda.
[1] All meeting times are approximate. The meetings may begin earlier or later than the scheduled times.
[2] Pursuant to Article IX, Section 3(e) of the Airports Authority Bylaws which permits the Board and its Committees to move into executive session to consult with the Airports Authority=s legal counsel or staff, and/or with consultants, regarding legal issues or matters affecting or involving the Airports Authority, including pending or potential litigation, pending or potential legislation and compliance with legal requirements.