March 28, 2018 Board and Committee Meetings

Event Type

Board of Directors

Starts

March 28, 2018

Time

8:30 AM EDT
Add to Calendar

Agenda

  8:30 a.m.       Board of Directors Meeting
  9:00 a.m.       Business Administration Committee Meeting
  9:15 a.m.       Dulles Corridor Committee Meeting
  9:45 a.m.       Finance Committee Meeting
10:15 a.m.       Strategic Development Committee Meeting

SCHEDULES AND AGENDAS

FOR

WEDNESDAY, MARCH 28, 2018

 

Corporate Offices

Two Potomac Yard, 2733 Crystal Drive, Arlington, VA  22202

Fifth Floor Conference Room

8:30 a.m.  Board of Directors Meeting

Tab 1   Minutes of the February 21, 2018 Board of Directors Meeting

Tab 2   Committee Reports

2.1       Business Administration Committee (Summary Minutes included; Committee Report presented February 21, 2018)

2.2       Dulles Corridor Committee (Summary Minutes included; Committee Report presented February 21, 2018)

2.3       Finance Committee (Summary Minutes included; Committee Report presented February 21, 2018)

2.4       Strategic Development Committee (Summary Minutes included; Committee Report presented February 21, 2018)

Tab 3   Information Items

3.1       President’s Report (Oral)       

3.2       Executive Vice President's Report

Tab 4   New Business

4.1       Recommendation to Award a Contract for Datacenter Colocation and Associated Support Services

4.2       Recommendation to Approve the Selection of the Vice President for Airline Business Development (Oral)

Tab 5   Unfinished Business (Oral)

Tab 6   Other Business & Adjournment (Oral)

9:00 a.m.  Business Administration Committee Meeting1

Tab 7   Pre-Solicitation Terms for Custodial Services at Ronald Reagan Washington National Airport

Paul Malandrino          Vice President and Airport Manager

9:15 a.m.  Dulles Corridor Committee Meeting

Tab 8   Dulles Corridor Metrorail Project Quarterly Cost and Schedule Update for Phase 1 as of January 31, 2018

Charles Stark             Vice President, Dulles Corridor Metrorail Project

Tim O’Reilly               Assistant Controller, Dulles Corridor Metrorail Project

Tab 9 Dulles Corridor Metrorail Project Monthly Cost and Schedule Update for Phase 2 as of January 31, 2018

Charles Stark             Vice President, Dulles Corridor Metrorail Project

Tim O’Reilly               Assistant Controller, Dulles Corridor Metrorail Project

Tab 10 Hensel Phelps Quarterly Update on Phase 2 – Package B – Washington Metropolitan Area Transit Authority Rail Yard and Maintenance Facility

Michal Barker             Hensel Phelps

9:45 a.m.  Finance Committee Meeting

Tab 11 Financial Advisors’ Report – Aviation Enterprise

Andy Rountree           Vice President for Finance and Chief Financial Officer

Michael Wheet            Frasca & Associates, L.L.C.  

Tab 12 Financial Advisors’ Report – Dulles Corridor Enterprise

Andy Rountree           Vice President for Finance and Chief Financial Officer

Michael Wheet            Frasca & Associates, L.L.C.  

Jim Taylor                   Mercator Advisors LLC

Tab 13 January and February 2018 Financial Reports - Aviation Enterprise

Andy Rountree           Vice President for Finance and Chief Financial Officer

Anne Field                  Acting Controller

Tab 14 January and February 2018 Financial Reports - Dulles Corridor Enterprise

Andy Rountree           Vice President for Finance and Chief Financial Officer

Anne Field                  Acting Controller

10:15 a.m.  Strategic Development Committee Meeting

Tab 15 Ronald Reagan Washington National Airport Project Journey

Roger Natsuhara         Vice President for Engineering

Richard Golinowski    Project Journey Integration Manager

 

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1 All Committee Meeting times are approximate.  The Committee Meetings may begin earlier or later than the scheduled times.