× Important information about COVID-19 (Coronavirus) Last Updated: May 11, 2021 9:41 EDT

Metropolitan Washington Airports Authority Traveler Update on Coronavirus

× Important information about COVID-19 (Coronavirus) Last Updated: May 11, 2021 9:41 EDT

Metropolitan Washington Airports Authority Traveler Update on Coronavirus

February 17, 2021 Board and Committee Meetings

Event Type

Board of Directors

Starts

February 17, 2021

Time

9:00 AM EST
Add to Calendar

Agenda

  9:00 a.m.  Board of Directors Meeting
10:00 a.m.  Business Administration Committee Meeting
10:30 a.m.  Dulles Corridor Committee

SCHEDULES AND AGENDAS

FOR

WEDNESDAY, FEBRUARY 17, 2021

Virtual Meetings Using ZOOM Conferencing

Due to the COVID-19 Pandemic, and associated Executive Orders regarding public gatherings in the Commonwealth of Virginia issued by Governor Northam, the February 17, 2021 Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will be held as virtual meetings.  Although the day’s meetings begin at 9:00 a.m. (and you will not be permitted to join until that time), you may access these meetings, as follows:

When: Wednesday, February 17, 2021 8:30 AM-11:30 AM Eastern Time (US & Canada)

Join from a PC, Mac, iPad, iPhone or Android device:

https://mwaa.zoom.us/j/81036188100?pwd=TEtrMGE2NllSTjNhem4wK0hLNHREQT09 

Password: 777

Or Telephone:

Dial:

USA 215 446 3649

USA 888 557 8511 (US Toll Free)

Conference code: 9920925

9:00 a.m.  Board of Directors Meeting1

Tab 1   Approval of Minutes of the January 27, 2021 Board of Directors Meeting

Tab 2   Committee Reports

2.1       Business Administration Committee (Oral)

2.2       Dulles Corridor Committee (Oral)

2.3       Risk Management Committee (Oral)

2.4       Strategic Development Committee (Oral)

2.5       Sustainability Committee (Oral)

Tab 3   Information Items

3.1       President’s Report (Oral)

Corporate Social Responsibility Report        

Tony Vegliante           Vice President for Human Resources and Administrative Services

Tanisha Lewis             Manager, Human Capital Management Performance & Business Readiness

3.2       Executive Vice President’s Report (Oral)

Tab 4   New Business

4.1      Recommendation to Award a Contract for Unarmed Security Guard Services at Ronald Reagan Washington National Airport

4.2      Recommendation to Award a Contract for Baggage Cart Services at Ronald Reagan Washington National and Washington Dulles International Airports

Tab 5   Unfinished Business (Oral)

Tab 6   Other Business & Adjournment (Oral)

10:00 a.m. Business Administration Committee Meeting2

Tab 7   Approval of Summary Minutes of the January 27, 2021 Business Administration Committee Meeting

Informational Report

Tab 8   Quarterly Acquisition Report (Quarter Ended December 31, 2020)

Julia Hodge                 Vice President for Supply Chain Management

New Business

Tab 9   Pre-Solicitation Terms for Snow Removal Services at Washington Dulles International Airport and Ronald Reagan Washington National Airport

Mike Stewart              Vice President and Airport Manager, Dulles International Airport

Tab 10 Pre-Solicitation Terms for Data Connectivity Circuits

Goutam Kundu           Chief Information Officer and Vice President for Technology

Reagan Malone           Network Operations Manager

10:30 a.m.  Dulles Corridor Committee Meeting

Tab 11 Approval of Summary Minutes of the January 27, 2021 Dulles Corridor Committee Meeting

Informational Report

Tab 12 Dulles Corridor Metrorail Project Cost and Schedule Update for Phase 2 as of December 31, 2020

Charles Stark  Vice President for Dulles Corridor Metrorail Project

________________________________________________________________

1The Board Meeting time is approximate but will begin within thirty minutes of the advertised time.

2All Committee Meeting times are approximate.   The Committee Meetings may begin earlier or later than the scheduled times.