FEBRUARY 19 Board and Committee Meetings

Event Type

Board of Directors

Starts

February 19, 2014

Time

8:30 AM - 10:15 AM EST

Location

Conference Rooms 1A/1B/1C
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SCHEDULES AND AGENDAS
FOR
WEDNESDAY, FEBRUARY 19, 2014

Conference Rooms 1A/1B/1C

8:30 a.m. Business Administration Committee Meeting1
 
Tab 1 Pre-Solicitation Terms for a Duty Free Concession Operator for Dulles International and Reagan National Airports
  Steve Baker  
Tab 2 Quarterly Acquisition Report
  Mark Adams  
  Liz Bryan  
 
9:00 a.m. Board of Directors Meeting
 
Tab 3 Minutes of the January 15, 2014 Board of Directors Meeting
Tab 4 Committee Reports
 
Tab 5 Information Items
 
  • Tab 5.1 President's Report (Oral)
  • Tab 5.2 Executive Vice President's Report
Tab 6 New Business
 
  • Tab 6.1 Recommendation to Approve the Proposed Resolution Authorizing the Substitution of Liquidity Provider for the Aviation Enterprise’s Commercial Paper Two Program
  • Tab 6.2 Approval of the Selection of the Vice President for Engineering (Oral)
Tab 7 Unfinished Business (Oral)
Tab 8 Other Business & Adjournment (Oral)
10:00 a.m. Finance Committee Meeting
 
Tab 9 Budget Reprogrammings for the Fourth Quarter of 2013
  Andy Rountree  
  Rita Alston  
Tab 10 Pre-Solicitation Terms to Select Underwriter(s) Roles for the 2014 Plan of Finance for the Aviation Enterprise
  Andy Rountree  
Tab 11 Preliminary December 2013 Financial Report – Aviation Enterprise
  Andy Rountree  
  Chris Wedding  
Tab 12 January 2014 Financial Report – Aviation Enterprise
  Andy Rountree  
  Chris Wedding  
Tab 13 Preliminary December 2013 Financial Report – Dulles Corridor Enterprise
  Mark Adams  
  Chris Wedding  
Tab 14 January 2014 Financial Report – Dulles Corridor Enterprise
  Mark Adams  
  Chris Wedding  
 
 
10:15 a.m. Dulles Corridor Committee Meeting
 
Tab 15 Dulles Corridor Metrorail Project Quarterly Update
  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.