Board Resolutions

2021

21-1

Authorizing Extension of Letter of Credit for the Airport System Revenue Variable Rate Bonds, Series 2009D and Extension of the Second Libor Index Rate Period for the Airport System Revenue and Refunding Variable Rate Bonds, Series 2011B

21-2

Travel Policy

21-3

Selecting a Firm to Provide Unarmed Security Guard Services at Ronald Reagan Washington National Airport

21-4

Awarding of a Sole Source Contract for Luggage Cart Services at Ronald Reagan Washington National Airport and Washington Dulles International Airport

21-5

Recommendation to Award a Contract for Diesel Fuel at Ronald Reagan Washington National and Washington Dulles International Airports

21-6

Recommendation to Approve the Grant of Easements to the Washington Metropolitan Area Transit Authority for Phase 2 Silver Line Rail Facilities Across Metropolitan Washington Airports Authority Property

21-7

Recommendation to Award a Contract for Architectural and Engineering Design Services for Rehabilitation of Airfield Pavements at Ronald Reagan Washington National Airport

21-8

Authorizing the Issuance of Airport System Revenue and Refunding Bonds, Series 2021

21-9

Awarding a Sole Source Contract for Maintenance, Support and Upgrade Services for the Energy Management Control System at Ronald Reagan Washington National and Washington Dulles International Airports

2020

20-1

Selecting a Senior Book-running Manager for a Potential Airport System Revenue and Refunding Bonds Transaction

20-2

Selecting Firms to Establish an Emerging Underwriter Pool for the Aviation and Dulles Corridor Enterprises

20-3

Authorizing the Award of a Passenger Lounge Concession Contract at Washington Dulles International Airport

20-4

Authorizing the Award of a Contract for a Computerized Maintenance Management System at Ronald Reagan Washington National Airport, Washington Dulles International Airport and the Dulles Toll Road

20-5

Authorizing the Award of a Sole Source Contract for the Maintenance, Repair and Replacement of Emergency Call Box Systems at Ronald Reagan Washington National Airport and Washington Dulles International Airport

20-6

Authorizing the Award of a Sole Source Contract for a Noise and Flight Track Monitoring System

20-7

Exercising Two Contract Option Years for Group Life and Long-Term Disability Insurance for Employees and Retirees

20-8

Authorizing Extension of Letter of Credit for the Airport System Revenue Variable Rate Refunding Bonds, Series 2010C and Extension of the Second Libor Index Rate Period for the Airport System Revenue and Refunding Variable Rate Bonds, Series 2011B

20-9

Approving the Grant of Easements for a Public Use Pedestrian and Bike Trail to the County of Fairfax, Virginia Across Washington Dulles International Airport Property

20-10

Authorizing Letter of Credit and Conversion of Bonds for Airport System Revenue Variable Rate Bonds, Series 2010D

20-11

Authorizing the Award of a Sole Source Contract for the Provision of Airside Planning and Operations Software

20-12

Extending Two Contracts for Luggage Cart Services at Ronald Reagan Washington National Airport and Washington Dulles International Airport

20-13

Authorizing the Award of a Contract for Facility Condition Assessment and Enterprise Asset Management Services

20-14

Amending Resolution No. 20-3 which Authorized the Award of a Passenger Lounge Concession Contract at Washington Dulles International Airport

20-15

Authorizing the Award of a Sole Source Contract for the Provision of Airfield Lighting Parts and Components at Washington Dulles International and Ronald Reagan Washington National Airports

20-16

Approving 2020–2023 Title VI Program for Submission to the Federal Transit Administration

20-17

Recommendation to Award a Contract for Dell Information Technology Equipment and Software

20-18

Recommendation to Award a Sole Source Contract for Europay, MasterCard and Visa Credit Card Processing Services for Public Parking at Washington Dulles International and Ronald Reagan Washington National Airports

'20-19

Recommendation to Approve Revised Resolution to Authorize the Award of a Sole Source Contract for an Airline Passenger Data and Forecasting Subscription

20-20

Recommendation Regarding Selection of Financial Advisory Firms

20-21

Adopting the 2021 Budget for the Metropolitan Washington Airports Authority

2019

19-1

Authorizing the Award of Contracts for Information Technology Network Equipment

19-2

Authorizing the Award of a Contract for Information Technology Cabling Installation Services

19-3

Approving an Agreement for the Airports Authority to Reimburse United Airlines for a New VIP Lounge in Midfield Concourse C at Washington Dulles International Airport

19-4

Selecting Firms to Establish an Underwriting Services Pool for the Aviation and Dulles Corridor Enterprises

19-5

Approving Amendments to Metropolitan Washington Airports Authority Retirement Plans

19-6

Selecting a Firm to Provide Refuse and Recycling Removal Services at Washington Dulles International Airport, Ronald Reagan Washington National Airport, and the Dulles Toll Road

19-7

Selecting Firms for the Underwriting Syndicates for the Airport System Revenue and Refunding Bonds, Series 2019 and Dulles Toll Road Revenue Refunding Bonds, Series 2019 Issuances

19-8

Selecting a Firm to Provide Custodial Services at Ronald Reagan Washington National Airport

19-9

Approving an Amendment to the Agreement for the Airports Authority to Reimburse American Airlines for the Design and Construction of Improvements to the Baggage System in Terminal B/C at Ronald Reagan Washington National Airport

19-10

Authorizing the Issuance of Airport System Revenue and Refunding Bonds, Series 2019

19-11

Authorizing the Issuance of Dulles Toll Road First Senior Lien Revenue Refunding Bonds, Series 2019A

19-12

Recommending Award of a Contract for the Purchase and Delivery of Unleaded Gasoline at Ronald Reagan Washington National Airport and Washington Dulles International Airport

19-13

Selecting Rental Car Companies for Concession Contracts at Washington Dulles International Airport

19-14

Selecting Firms to Provide Medical, Prescription Drug, and Dental Benefits Plans

19-15

Authorizing the Award of a Sole Source Contract for Geographic Information System Software

19-16

Approving an Airline Reimbursement Agreement with United Airlines for the Installation of Electric Charging Ports at Washington Dulles International Airport

19-17

Authorizing the Award of a Sole Source Contract to Provide Vehicle Movement Area Transponder Units at Ronald Reagan Washington National and Washington Dulles International Airports

19-18

Authorizing the Submission of a Passenger Facility Charge Application for Ronald Reagan Washington National Airport to Fund a Portion of the New Concourse and Secure National Hall Projects

19-19

Selecting Firms for the Underwriting Syndicates for Potential Airport System and Dulles Toll Road Bond Issuances

19-20

Adopting a Policy on Emerging Underwriting Firms

19-21

Amending Resolution No. 19-19 which Selected Certain Firms for the Underwriting Syndicates for Potential Airport System and Dulles Toll Road Bond Issuances

19-22

Dulles Toll Road Subordinate Lien Revenue and Refunding Bonds, Series 2019B (Dulles Metrorail and Capital Improvement Projects)

19-23

Authorizing the Issuance of Airport System Revenue Refunding Bonds

19-24

Approving Amendment to Airports Workers Wage Policy

19-25

Adopting the 2020 Budget for the Metropolitan Washington Airports Authority

2018

18-1

Selecting a Firm to Provide Ground Transportation Curbside Management Services at Ronald Reagan Washington National Airport and Washington Dulles International Airport

18-2

Continuing Membership in the Virginia Energy Purchasing Governmental Association and Authorizing the Award of a Sole Source Contract to Dominion Energy Virginia to Provide Electricity for Ronald Reagan Washington National Airport, Washington Dulles International Airport, and the Dulles Toll Road

18-3

Awarding a Contract for Claims Consulting Services for the Dulles Corridor Metrorail Project

18-4

Selecting Firms for the Aviation Enterprise Underwriting Syndicate for the Airport System Revenue and Refunding Series 2018 Bonds Issuance

18-5

Awarding a Contract for Datacenter Colocation and Associated Support Services

18-6

Selecting a Firm to Provide Electronic Security Systems Maintenance, Support, and Network Administration at Washington Dulles International Airport and Ronald Reagan Washington National Airport

18-7

Authorizing Issuance of Airport System Revenue and Refunding Bonds Series 2018A

18-8

Selecting Firms to Provide Taxicab Concessions at Dulles International

18-9

Recommendation to Award Two Contracts for Insurance Broker Services

18-10

Approving the Sale of 424 Acres at Washington Dulles International Airport

18-11

Approving an Amendment to the Airport Use Agreement and Premises Lease for Washington Dulles International Airport

18-12

Amending and Restating the Investment Policy

18-13

Authorizing Letters of Credit and, as applicable, Conversion of Bonds for Airport System Revenue Variable Rate Bonds, Series 2003D-1 and Series 2011A

18-14

Authorizing the Award of a Sole Source Contract to Provide and Maintain Support of Tasers for the Airports Authority Police Department

18-15

Authorizing the Award of a Contract for New Computer-aided Dispatch System and Records Management System

18-16

Exercising an Option Year for the Medical and Dental Benefit Plans for Employees and Retirees

18-17

Authorizing the Conveyance of Easements to the Virginia Department of Transportation Across Washington Dulles International Airport Property at Route 28

18-18

Amending the Metropolitan Washington Airports Authority Regulations which establish Toll Rates for the Dulles Toll Road and Related Matters

18-19

Adopting the 2019 Budget

18-20

Selecting a Firm to Provide Maintenance and Repair Services of Terminal A Baggage Handling Systems at Ronald Reagan Washington National Airport

 

2017

17-1

Selecting a Firm to Provide Custodial Services at Washington Dulles International Airport

17-2

Approving an Update to the Airport Layout Plan for ronald Reagan Washington National Airport

17-3

Selecting a Firm to Provide Toll Collection Staffing Services for the Dulles Toll Road

17-4

Authorizing Substitution of Credit Facility for the Airport System Revenue Commercial Paper Notes, Series Two

17-5

Selecting Firms for the Aviation Enterprise Underwriting Syndicate for the Airport System Revenue and Refunding Series 2017A Bonds Issuance

17-6

Approving a Funding Agreement between the Airports Authority and the Commonwealth of Virginia concerning the Provision and Use of $50,000,000 of Commonwealth Funding at Washington Dulles International Airport

17-7

Selecting a Firm to Provide Landscape Maintenance and Sidewalk Snow Removal Services at Washington Dulles International Airport

17-8

Approving Amendment to Airports Authority Living Wage Program and Adopting an Airport Workers Wage Policy for Certain Businesses Operating on the Airports

17-9

Approving an Amendment to the Agreement for the Airports Authority to Reimburse American Airlines for the Design and Construction of Improvements to the Baggage System in Terminal B.C at Ronald Reagan Washington National Airport

17-10

Authorizing the Award of a Sole Source Contract to Provide Maintenance and Technical Support of the Central Heating and Cooling Plant's Distributed Control System at Ronald Reagan Washington National Airport

17-11

Authorizing Award of Sole Source Contract to Dominion Virginia Power for the Electrical Power Service for Interim Testing, Commissioning and Pre-Revenue Operations for Phase 2 of the Dulles Corridor Metrorail Project

17-12

Approving Lease to Loudoun County of Airports Authority Land Adjacent to Metrorail Loudoun Gateway Station

17-13

Authorizing Issuance of Airport System Revenue and Refunding Bonds, Series 2017A (AMT)

17-14

Selecting a Firm to Provide Airport Guest Information Assistance Services at Ronald Reagan Washington National Airport and Washington Dulles International Airport

17-15

Authorizing the Award of a Sole Source Contract for System Upgrades and Support Services for the Public Safety Communications Center

17-16

Selecting a Firm for a Fixed Base Operator Concessions Contract at Washington Dulles International Airport

17-17

Awarding a Contract for the Provision of Diesel Fuel at Washington Dulles International Airport and Ronald Reagan Washington National Airport

17-18

Authorizing the Conveyance of an Easement to Virginia Electric and Power Company along Route 606 at Washington Dulles International Airport

17-19

Awarding a Contract for Group Life and Long-Term Disability Insurance

17-20

Selecting a Firm to Provide Natural Gas Supply Services at Washington Dulles International Airport

17-21

Selecting a Firm to Provide Marketing and Media Buying Services to the Metropolitan Washington Airports Authority

17-22

Selecting a Firm to Provide Commercial Real Estate Brokerage Services at Washington Dulles International Airport

17-23

Selecting a Firm for Airside Snow Removal and Ice Control Services at Washington Dulles International Airport

17-24

Selecting a Firm to Supply Liquid Runway Deicer at Ronald Regan Washington National and Washington Dulles International Airports

17-25

Selecting a Firm to Provide Natural Gas Supply Services at Ronald Reagan Washington National Airport 

17-26

Authorizing Direct Purchase of Bonds for Airport System Revenue Variable Rate Bonds, Series 2010D and Airport System Revenue and Refunding Variable Rate Bonds, Series 2011B

17-27

Approving 2018–2020 Title VI Program for Submission to the Federal Transit Administration 

17-28

Approving an Agreement to Reimburse United Airlines for Refurbishment of Three Bag Claim Carousels in the Federal Inspections Services Facility in Concourse C at Washington Dulles International Airport

17-29

Exercising an Option Year for the Medical, Dental, and Prescription Drug Benefit Plans for Employees and Retirees

17-30

Selecting a Architectural/Engineering/Planning Consultant for Airport Planning Task Services for the Metropolitan Washington Airports Authority

17-31

Adopting the 2018 Budget

17-32

Exercising an Option Year for the Perscription Drug Benefit Plan for Employees and Retirees

 

2016

16-1

Awarding a Contract for Relocation Services, leased Space and Maintenance Services for the Corporate Information Technology Datacenter

16-2

Awarding a Contract to Replace Wi-Fi Infrastructure Systems at Ronald Reagan Washington National Airport and Washington Dulles International Airport

16-3

Naming the Arrivals Hall within the International Arrivals Building at Dulles International Airport the "James A. Wilding International Arrivals Hall"

16-4

Selecting a Firm to Provide Project Controls Task Services for the Metropolitan Washington Airports Authority

16-5

Selecting a Firm to Provide Task Order Architect and Engineering Design Services for Airfield Pavement Rehabilitation and Geometric Improvements at Ronad Reagan Washington National Airport

16-6

Selecting Firms to Establish the Aviation enterprise Underwriting Syndicate for the Series 2016 Bonds Issuance

16-7

Authorizing a Sole Source Contract for a Third-Party Provided Registered Traveler Program at Washington Dulles International and Ronald Reagan Washington National Airports

16-8

Authorizing the Conveyance of Easements to the Loudoun County Sanitation Authority for the Installation of a Portion of the Horsepen Run Parallel Sewer Line at Washington Dulles International Airport

16-9

Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2015A (AMT), and Airport System Revenue Refunding Bonds, Series 2016B (Non-AMT)

16-10

Approving an Agreement between the Airports Authority and Fairfax County Relating to a Grant to the County from the Northern Virginia Transportation Authority to Fund a Portion of the Costs to Construct Innovation Station as Part of Phase 2 of the Metrorail Project

16-11

Authorizing the Conveyance of Easements to the Virginia Department of Transportation Across Washington Dulles International Airport Property at route 28

16-12

Approving Acquisition of 6.6-Acre Parcel of Real Property Adjacent to Washington Dulles International Airport

16-13

Selecting A Firm to Provide Architect and Engineering Design Services for Road Improvements and Repairs for the Metropolitan Washington Airports Authority

16-14

Authorizing the Award of a Sole Source Contract to Purchase Natural Gas Delivery Service from Columbia Gas of Virginia for All Meters at Washington Dulles International Airport

16-15

Approving an Agreement for the Airports Authority to Reimburse Delta Airlines for Hangar Tenant Improvements at Ronald Reagan Washington National Airport

16-16

Selecting a Firm to Supply Solid Runway Deicer at Ronald Reagan Washington National Airport and Washington Dulles International Airport

16-17

Selecting a Firm to Provide Unarmed Security Guard Services at Washington Dulles International Airport and the Dulles Toll Road Administration Building

16-18

Authorizing the Award of a Sole Source Contract to District of Columbia Water and Sewer Authority to Furnish Sanitary Sewerage Service for Washington Dulles International Airport

16-19

Authorizing the Conveyance of an Easement to Loudoun County across Washington Dulles International Airport Property for Improvements to Carters School Road

16-20

Approving Amendment to the Airport Use Agreement and Premises Lease for Dulles International Airport to Extend its Term through 2024

16-21

Selecting a Firm to Provide Baggage Handling Operation and Maintenance Services at Washington Dulles International Airport

16-22

Selecting a Firm to Supply Bulk Sodium chloride for the Dulles Toll Road and Washington Dulles International Airport

16-23

Authorizing the Award of a Sole Source Contract to Arlington County Department of Environmental Services for Sanitary Sewer Treatment Service for Ronald Reagan Washington National Airport

16-24

Authorizing the Award of a Sole Source Contract to District of Columbia Water and Sewer Authority for Potable Water Service to Ronald Reagan Washington National Airport

16-25

Rescinding Resolution 16-15 and Approving an Agreement for the Airports Authority to Reimburse Delta Air Lines for Hangar Tenant Improvements at Ronald Reagan Washington National Airport

16-26

Approving an Agreement for the Airports Authority to Reimburse American Airlines for Hangar Tenant Improvements at Ronald Reagan Washington National Airport

16-27

Selecting Firms to Provide and Implement Software-as-a-Service for Human Capital Management and Financial Systems

16-28

Selecting Firms to Provide Task Order Construction Management Support Services for Professional Engineering Services

16-29

Selecting a Firm for Snow Removal Services at Ronald Reagan Washington National Airport and Washington Dulles International Airport

16-30

Approving Amendment to the Airport Land Use Plan for Washington Dulles International Airport

16-31

Authorizing the Conveyance of Easements to the Virginia Department of Transportation Across Metropolitan Washington Airports Authority Property within the Dulles International Airport Access Highway for the "Transform I-66 Inside the Beltway" Project

16-32

Selecting a Firm for Snow Removal Services for the Dulles Toll Road

16-33

Selecting Three Rental Car Companies to Operate On-Airport Rental Car Concessions at Ronald Reagan Washington National Airport

16-34

Authorizing the Conveyance of Easements to the Virginia Department of Transportation Across Metropolitan Washington Airports Authority Property located along Route 123 for Construction of a Sidewalk Providing Access to the McLean Metrorail Station

16-35

Adopting the 2017 Budget

2015

15-1
Authorizing Award of Sole Source Contract to Dominion Virginia Power to install Underground Duct Banks along Route 28 at Washington Dulles International Airport

15-2
Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2015A (AMT)

15-3
Approving the Revised Investment Policies for the Sponsored Retirement Plans and the Employee Welfare Benefits Trust

15-4
Authorizing Award of Sole Source Contract for Equipment for the Washington Metropolitan Area Transit Authority Automatic Train Control Training Facility

15-5
Selecting firms to Provide Financial Advisory Services

15-6
Approving Title VI Program for Submission to the Federal Transit Administration

15-7
Amending the Master Plan for Washington Dulles International Airport

15-8
Selecting a Firm to Provide Aircraft Deicing fluid Recovery Disposal and Recycling Services at Both Airports

15-9
Recommending that Staff Proceed with Phase 2 of the Radio Refresh Project

15-10
Authorizing Award of Sole Source Contract to Washington Gas Light for National Gas Delivery Services for both Airports

15-11
Selecting Book-Running Senior Manager Co-Senior Manager and Co-Managers for the Airport System Revenue and Refunding Bonds Series 2015B-D

15-12
Amending Current Sole Source Contract with Dominion Virginia Power for the Purchase of Electricity for Airports Authority Facilities

15-13
Revising the Fourth Edition Revision 1 of the Contracting Manual

15-14
Adopting an Amendment to the 2015 Budget for the Dulles Corridor Metrorail Project Phase 1

15-15
Selecting a Firm to Provide Task Order Architect/Engineering Services for the Terminal B/C Redevelopment and Associated Capital Projects at Ronald Reagan Washington National Airport

15-16
Authorizing Award of Sole Source Contract to Siemens Industry, Inc. for the Maintenance of the Energy Management Control Systems at Both Airports

15-17
Authorizing Issuance of Series 2015B-D Bonds

15-18
Approving an Agreement for the Airports Authority to Reimburse Southwest Airlines for the Replacement of Seven Passenger Loading Bridges in Terminal A at Ronald Reagan Washington National Airport

15-19
Approving an Agreement for the Airports Authority to Reimburse American  Airlines for Two Secondary Loading Bridges on the North Pier and Improvements to the Outbound Baggage System in Terminal B/C at Ronald Reagan Washington National Airport

15-20
Approving the Award of Contracts to Operate the Parking and Shuttle Bus Concessions at the Airports

15-21
Recommending Award of the Fixed Base Operator Contract at Washington Dulles International Airport

15-22
Rescinding Resolution No. 15-1 and Authorizing Award of a Sole Source Contract to Dominion Virginia Power to Install Underground Ductbanks and Related Facilities along Route 28 on Washington Dulles International Airport

15-23
Changing Elegibility Requirement for Retiree Healthcare

15-24

Amending and Restating Part 5 of the Regulations of the Metropolitan Washington Airports Authority Governing Commercial Ground Transportation Services at the Airports

15-25

Authorizing the Award of a Contract for Development and Operation of a Fuel Retailing and Convenience Concession at Washington Dulles International Airport

15-26

Authorizing an Agreement Between the Airports Authority and Fairfax County Relating to a Grant from the Northern Virginia Transportation Authority to Fund a Portion of the Costs to Construct Innovation Station, near Route 28, as part of Phase 2 of the Metrorail Project

15-27

Authorizing Direct Purchase of Bonds, Substitution of Letter of Credit and Conversion of Bonds for Airport System Revenue Variable Rate Bonds, Series 2003D-1, Airport System Revenue Variable Rae Refunding Bonds, Series 2010C and Airport System Revenue and Refunding Variable Rate Bonds, Series 2011A

15-28

Selecting Independent Audit Firms to Perform Financial Statement and Specialized Audit Services

15-29

Approving New Restated Airports Authority Retirement Savings Plan and Supplemental Savings Plan

15-30

Selecting a Firm to Provide Unarmed Security Guard Services at Ronald Reagan Washington National Airport

15-31

Modifying the Existing Washington Gas Energy Services Natural Gas Contract for Ronald Reagan Washington National Airport

15-32

Authorizing the conveyance of Easements to the Loudoun County Sanitation Authority for the Installation of a Water Transmission Main at Washington Dulles International Airport

15-33

Authorizing the Conveyance of Easements to the Virginia Department of Transportation for the Widening of the Route 7 Bridge

15-34

Approving the Award of Display Advertising Concessions Contract for Ronald Reagan Washington National Airport and Washington Dulles International Airport

15-35

Selecting a Firm to Provide Task Planning Services for the Dulles Toll Road

15-36

Adopting the 2016 Budget

15-37

Selecting Firms to Establish an Underwriting Services Pool

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