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Metropolitan Washington Airports Authority Traveler Update on Coronavirus

February 27, 2019 Board and Committee Meetings

Event Type

Board of Directors

Starts

February 27, 2019

Time

8:00 AM EST
Add to Calendar

Agenda

8:00 a.m.     Finance Committee Meeting
8:15 a.m.     Board of Directors Meeting
8:45 a.m.     Business Administration Committee Meeting

SCHEDULES AND AGENDAS

FOR

WEDNESDAY, FEBRUARY 27, 2019

Corporate Offices

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

Fifth Floor Conference Rooms

8:00 a.m.  Finance Committee Meeting1

Tab 1     Recommendation Regarding the Selection of the Underwriting Syndicates for the Airport System Revenue and Refunding Bonds, Series 2019 and Dulles Toll Road Revenue Refunding Bonds, Series 2019

Giedre Ball                                                          Debt Program Manager

8:15 a.m.  Board of Directors Meeting

Tab 2     Minutes of the January 16, 2019 Board of Directors Meeting

Tab 3     Committee Reports

3.1     Business Administration Committee (Summary Minutes included; Committee Report presented January 16, 2019)

3.2     Dulles Corridor Committee

3.3     Finance Committee

3.4     Human Resources Committee

3.5     Risk Management Committee

3.6     Strategic Development Committee

Tab 4     Information Items

4.1     President’s Report (Oral)

Tab 5     New Business

5.1     Recommendation to Award a Contract for Refuse and Recycling Removal Services at Washington Dulles International Airport, Ronald Reagan Washington National Airport and the Dulles Toll Road

5.2     Recommendation Regarding the Selection of the Underwriting Syndicates for the Airport System Revenue and Refunding Bonds, Series 2019 and Dulles Toll Road Revenue Refunding Bonds, Series 2019

Tab 6     Unfinished Business (Oral)

Tab 7      Other Business & Adjournment (Oral)

8:45 a.m.  Business Administration Committee Meeting

Tab 8     Revised Pre-Solicitation Terms for Rental Car Concession Contracts at Washington Dulles International Airport 

Mike Stewart                                     Vice President and Airport Manager      

 

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