Board Resolutions Archive

2014

14-1: Recommending the Award of a Radio System Technology Refresh Contract to Motorola Solutions, Inc (Motorola Solutions, Inc.)
14-2: Authorizing Substitution of Credit Facility for the Airport Revenue Commercial Paper Notes, Series Two
14-3: Selecting Book-running Senior Manager, Co-Senior Manager and Co-Managers for the Airport System Revenue and Refunding Bonds, Series 2014A (Merrill Lynch; Citigroup Global Markets Inc.; Barclays Capital Inc; Davenport Company LLC; Loop Capital & Co. LLC; Bancorp Municipal Securities Group; Wells Fargo)
14-4: Selecting a Firm to Provide Special Inspection and Testing Services for Phase 2 of the Dulles Corridor Metrorail Project (Professional Services Industries)
14-5: Recommending Award of Sole Source Contract for an Upgrade in Automatic Train Control Technology on Phase 1 of the Dulles Corridor Metrorail Project (Alstom Signaling Inc.)
14-6: Selecting a Firm to Provide Code Compliance Review and Construction Environmental Inspection Services for the Dulles Corridor Metrorail Project - Phase 2 (IBTS Government Solutions LLC)
14-7: Approving a Funding Agreement between the Airports Authority and the Commonwealth Virginia Providing for a Grant of $300,000,000 for the Dulles Corridor Metrorail Project
14-8: Selecting a Firm to Provide Maintenance and Repair Services of the Vertical and Horizontal Pedestrian Conveyance Systems at Washington Dulles International Airport (Schindler Elevator Corporation)
14-9: Amending and Restating the Investment Policy
14-10: Authorizing the Issuance of Dulles Toll Road Second Senior Lien Revenue Refunding Bonds, Series 2014A (Dulles Metrorail and Capital Improvement Projects
14-11: Recognizing Leo J. Schefer on His Retirement from the Washington Airports Task Force
14-12: Amendments to the Metropolitan Washington Airports Regulations Concerning Taxicabs at Reagan National Airport, Fees for Rental Cars Operating off the Airports, and Fees for Hotel Shuttles at both Airports
14-13: Authorizing the Acquisition of Shuttle Buses for both Airports
14-14: Authorizing Award of Sole Source Contract to Dominion Virginia Power for the Purchase of Electricity for Airports Authority Facilities (Dominion Virginia Power)
14-15: Recommending the Award of a Sole Source Contract for Renewal of Technical Support Services and Products for Public Safety Department Software (Intergraph Corporation)
14-16: Amending the Fourth Edition of the Contracting Manual
14-17: Authorizing Issuance of Airport System Revenue and Refunding Bonds, Series 2014A (AMT)
14-18: Authorizing Conveyance of Four Easements to the Virginia Electric and Power Company along Route 28 at Washington Dulles International Airport
14-19: Approving Amendment to Metropolitan Washington Airports Authority Retirement Savings Plan
14-20: Selecting Firms to Provide Group Medical, Dental, and Prescription Drug Benefits Plans (United Healthcare; Kaiser Permanente; Metropolitan Life Insurance Company; CVS Caremark)
14-21: Selecting a Firm to Operate Duty Free Paid Concession at Both Airports (Dulles Duty Free LLC)
14-22: Approving Award of Sole Source Contract for AeroTrain Operation and Maintenance Services at Dulles International (Crystal Mover Services, Inc. - CMSI)
14-23: Authorizing Execution of TIFIA Loan Agreement and Issuance of Dulles Toll Road Junior Lien Revenue bonds, TIFIA Series 2014
14-24: Authorizing the Award of a Contract to Provide Custodial Services at Ronald Reagan Washington National Airports to Metropolitan Building Services (Metropolitan Building Services)
14-25: Establishing the 2014-2016 Disadvantaged Business Enterprise Goal for Federally-Assisted Contracts
14-26: 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
14-27: Authorizing President and Chief Executive Officer to Execute Amendment to Master Airport Use Agreement and Premises Lease Between the Metropolitan Washington Airports Authority and Signatory Airlines Operating at the Airports
14-28: Authorizing the Award of a Contract for the Purchase and Delivery of Unleaded Gasoline at both Airports to Petroleum Traders, Inc. (Petroleum Traders, Inc.)
14-29: Approving New Airport Use Agreement and Premises Lease between the Airports Authority and the Airlines Operating at Reagan National and Dulles International Airports
14-30: Selecting a Firm to Provide Task Architectural/Engineering/Planning Services at both Airports (Ricondo & Associates)
14-31: Adopting the 2015 Budget
14-32: Recommending Award of Sole Source Contract for Equipment for the Washington Metropolitan Area Transit Authority Automatic Train Control Training Facility (Alstom Signaling Inc.)

2013

13-1: Approving a Funding Agreement between the Commonwealth of Virginia and the Metropolitan Washington Airports Authority Providing for a Grant of $150,000,000 for the Dulles Corridor Metrorail Project
13-2: Approving Amendment Number 4 to the Lease Agreement Between the United States of America and the Metropolitan Washington Airports Authority, and Rescinding Resolution 12-36
13-3: Approving and Adopting the Fourth Edition of Contracting Manual
13-4: Selecting Firm to Provide Foreign Currency Exchange and Business Services at both Airports (International Currency Exchange (ICE)
13-5: Authorizing Award of Sole Source Contract for the Purchase and Installation of Engineered Material Arresting Systems at Reagan National (Engineered Arresting Systems Company, Inc.)
13-6: Selecting a Firm to Provide Specialized Electronic Systems Operation and Maintenance Services at Dulles International (International Display Systems, Inc.)
13-7: Authorizing Award of Sole Source Contract for Chemical Water Treatment Services for Dulles International (Nalco Company)
13-8: Appointing Co-Senior Managers and Bookrunning Senior Manager for Airport System Revenue Refunding Bonds, Series 2013 (Siebert Brandford Shank & Co., Inc.; Wells Fargo Securities N.A.)
13-9: Authorizing the Conveyance of an Easement to the Virginia Department of Transportation for the Widening of Route 50 at Dulles International Airport
13-10: Authorizing the Conveyance of an Easement to the Fairfax County Water Authority for the Installation of a Water Main Across the Dulles International Airport Access Highway and Dulles Toll Road at Spring Hill Road
13-11: Selection of Seven Rental Car Companies for Five-Year Concession Contracts at Washington Dulles International Airport (Advantage Rent-A-Car; Avis Rent A Car System, LLC; Budget Rent A Car System, Inc.; Dollar Thrifty Automotive Group, Inc. (Dollar & Thrifty); Enterprise Leasing Company; The Hertz Corporation; Vanguard Car Rental USA, Inc. (Alamo & National)
13-12: Selecting a Firm to Provide Program Management Support services for Phase 2 of the Dulles Corridor Metrorail Project (Jacobs Engineering Group)
13-13: Approving Changes to Airports Authority Retirement Plans
13-14: Authorizing the Acquisition of Shuttle Buses for Both Airports
13-15: Authorizing Issuance of Airport System Revenue and Refunding Bonds, Series 2013A (AMT), Taxable Airport System Revenue Refunding Bonds, Series 2013B, and Airport System Revenue Refunding Bonds, Series 2013C (Non-AMT)
13-16: Authorizing the Lease for Office Space for the Dulles Corridor Metrorail Project - Phase 2
13-17: Recommending Award of Taxicab Concession Contracts at Dulles International (Checker Airport Taxi, Inc.; Dulles Airport Taxi, Inc.; Regency Cab, Inc.)
13-18: Approving Award of Sole Source Contractor for the Support Common Use Airline Equipment, Software Licensing and Software Maintenance Services at Dulles International (ARINC, Inc.)
13-19: Approving Award of a Sole Source Contract for Fairfax Water to Supply Services for Wholesale Potable Domestic Water to Dulles International (Fairfax Water)
13-20: Approving a Policy on the Authority to Settle Claims Presented in Litigation Against the Airports Authority and to Enter Agreements Involving Certain Other Matters
13-21: Approving Dulles Corridor Metrorail Project Phase 2 cooperative Agreements
13-22: Approving Grant of Easement to the Washington Metropolitan Area Transit Authority for Phase 1 Silver Rail Facilities on Airports Authority Property
13-23: Selecting a Firm to Provide Traffic Revenue Consulting Services for the Dulles Corridor Enterprise (CDM Smith, Inc.)
13-24: Amending Bylaws to Clarify Requirements for Discussion of Audit-Related Matters in Executive Session
13-25: Selecting Investment Banking firms to Assist the Airports Authority in Implementing the Plan of Finance for the Dulles Corridor Metrorail (Bank of America/Merrill Lynch; JP Morgan; RBC)
13-26: Recommending Award of the Fixed Base Operator Contract for Ronald Reagan Washington Airport to Signature Flight Support - Washington, Inc. (Signature Flight Support-Washington National, Inc.)
13-27: Approving Award of a Sole Source Contract for Maintenance and Technical Services Support (Motorola)
13-28: Approving Award of a Sole Source Contract for the Routine and On-Call Hardware and Software Maintenance of the Dulles Toll Road Revenue Collection Systems (Transcore, LP)
13-29: Selecting a Firm to Provide On-Call Architectural/Engineering Design Services for Campus Utility Distribution and Central Plant Improvements at Reagan National (RMF Engineering, Inc.)
13-30: Renewing the Medical and Dental Insurance Coverage (Aetna; CVS Caremark; Kaiser Permanent; Metropolitan Life Insurance Company)
13-31: Authorizing the Issuance of up to $400,000,000 Dulles Toll Road Subordinate Lien Notes, Series 2013
13-32: Selecting Bookrunning Senior Manager, Co-Senior Manager and co-Managers for the Dulles Toll Road Revenue Bonds, Series 2014 (J.P. Morgan Securities LLC; Loop Capital Markets LLC; Bank of America Merrill Lynch; RBC Capital Markets, LLC; Morgan Stanley & Co. LLC; Goldman Sachs & Co.; Piper Jaffray & Co.; Janney Montgomery Scott LLC; Fidelity Capital Markets; Siebert Brandford Shank & Co., LLC)
13-33: Selecting Investment Banking Firms with Which to Initiate Negotiations Regarding TIFIA Anticipation Notes (Bank of America Merrill Lynch; RBC Capital Markets, LLC; Goldman Sachs & Co.)
13-34: Authorizing the Submission of a PFC Application for DCA to Fund the Dulles Corridor Metrorail Station Project at IAD and Airfield Projects at DCA
13-35: Adopting the 2014 Budget
13-36: Selecting law Firm to Provide Bond and Disclosure Counsel Services for the Airports Authority's Aviation Enterprise (Squire Sanders LLP)
13-37: Authorizing the Conveyance of Easements to the Virginia Department of Transportation for the Widening of Route 606 at Washington Dulles International Airport
13-38: Recognizing Elmer Tippett on His Retirement from the Metropolitan Washington Airports Authority
13-39: Recognizing Frank D. Holly, Jr. on His Retirement from the Metropolitan Washington Airports Authority

2012

Amendments to the Contracting Policy

Selection of a Firm to Operate and Manage the Taxicab Dispatch System at Ronald Reagan Washington National Airport (Technical & Professional Services, Inc.

12-3

Authorizing the Acquisition of Shuttle Buses for Both Airports

12-4

Acquisition of Multi-Function Snow Removal Equipment for Washington Dulles International Airport (Airport Technologies and M-B Companies)

12-5

Amendments to the Dulles Toll Road Highway Traffic Noise Policy

12-6

Establishing the Nominations Committee

12-7

Selection of a Firm to Provide Refuse and Recycling Removal Services at both Washington Dulles International Airport and the Dulles Toll Road (Con-Serv Industries)

12-8

Selection of a Firm to Provide Liquid Runway Deicer at Both Airports (Cryotech Deicing Technology)

12-9

Establishment of Airport Concessions Disadvantaged Business Enterprise Participation Goals for Both Airports - Federal Fiscal Years 2012 - 2014

12-10

Selection of Syndicates for Investment Banking Services (Aviation Enterprise: Bank of America Merrill Lynch; Barclays Capital Inc.; Citigroup Global Markets Inc.; Davenport & Company LLC; Loop Capital Markets LLC; Morgan Keegan & Company, Inc.; Siebert Brandford Shank & Co., LLC; U.S. Bancorp Municipal Securities Group; Wells Fargo Securities)

(Dulles Corridor Enterprise: Bank of America Merrill Lynch; BB&T Capital Markets; Fidelity Capital Markets; Goldman Sachs & Co.; Janney Montgomery Scout LLC; J.P. Morgan Securities LLC; Loop Capital Markets LLC; Morgan Stanley & Co., LLC; Piper Jaffray & Co.; RBC Capital Markets, LLC; Siebert Brandford Shank & Co., LLC:

12-11

Approving the First Amendment to the Agreement to Fund the Capital Cost of Construction of Metrorail in the Dulles Corridor by and between Loudoun County, Fairfax County and the Airports Authority

12-12

Selection of a Firm to Provide IT Service Desk and End-User Support Services (Digital Intelligence Systems Corporation)

12-13

Approving the Third Amendment to the Dulles Toll Road Permit and Operating Agreement

12-14

Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2012A, Airport System Revenue Refunding Bonds, Series 2012B, and Taxable Airport System Revenue Refunding Bonds, Series 2012C

12-15

Appointing the Senior Bookrunning Manager and the Co-Senior Managers for the Airport System Refunding Bonds, Series 2012 (Barclays Capital Inc.; Loop Capital Markets LLC)

12-16

Eliminating the Workforce Credit Factor from the Procurement of Design-Build Construction Services For Phase 2 of the Dulles Corridor Metrorail Project

12-17

Amending the 2012 Budget for the Dulles Corridor Enterprise Fund

12-18

Selection of a Firm to Provide Airside Snow Removal and Ice Control Services at Washington Dulles International Airport (Atlantic Contracting and Material Company)

12-19

Selection of a Firm to Provide Marketing, Leasing, and Management of the food Service and Retail Concessions at both Airports (Market Place Development, Inc.)

12-20

Purchase of Electricity for Startup Testing on the Dulles Corridor Metrorail Project (Virginia Dominion Power)

12-21

Selection of a Firm to Provide Financial Audit Services (Pricewaterhouse Coopers; Bert W. Smith & Company)

12-22

Selection of a Firm to Provide Electronic Security Maintenance Services at Both Airports (Tyco Integrated Security)

12-23

Establishment of Disadvantaged Business Enterprise Participation Goals for the Dulles Corridor Metrorail Project Phase 2

12-24

Selection of an Architectural, Engineering and Planning Consultant for On-Call Planning and Programming Services Dulles Toll Road (HNTB Corporation)

12-25

Third Edition of the Contracting Manual

12-26

Adopting a Revised Locally Preferred Alternative for Phase 2 of the Dulles Corridor Metrorail Project

12-27

Renewal of the Medical and Dental Insurance Coverage for 2013 (Aetna Insurance; CVS Caremark; Kaiser Permanente)

12-28

Staffing Services for the Dulles (Faneuil, Inc.)

12-29

Amending the Metropolitan Washington Airports Regulations Which Establish Toll Rates for the Dulles Toll Road

12-30

Recommendation to Increase Audit Transparency

12-31

Authorizing the Audit - Legal Committee to Review and Issue Final Decision on the Protest Relating to the Marketing, Leasing and Management of the Food Services and Retail Concessions Contract

12-32

Selecting a Firm to Provide Radio Network Technical Support Services (L3-STRATIS)

12-33

Authorizing the Execution of an Agreement with JetBlue airways for Facility Improvements at Ronald Reagan Washington National Airport

12-34

Adopting a Metropolitan Washington Airports Regulation for Pre-Employment Criminal History Record Checks

12-35

Adopting the 2013 Budget

12-36

Authorizing Direct Purchase of Bonds, Substitution and Extension of Letters of Credit for Airport System Revenue Variable Rate Bonds, Series 20030, Series 20090, Series 201OC and Series 201OD

12-37

Authorizing the Issuance of up to $200,000,000 Full Funding Grant Agreement Notes, Series 2012

12-38

Approving Amendment to Lease Agreement Between the United States of American and the Metropolitan Washington Airports Authority

2011

11-1: Establishing the 2011-2013 Disadvantaged Business Enterprise Goal For Federally-Assisted Contracts
11-2: Ending Further Consideration of the Arrivals Ramp Alternative Location for the Metrorail Station at Dulles Airport
11-3: Adopting the Dulles Toll Road Highway Traffic Noise Policy
11-4: Authorizing Amendments to Amended and Restated Eleventh Supplemental Indenture, Letter of Credit, Reimbursement Agreement, and Offering Memorandum Relating to Airport System Revenue Commercial Paper Notes
11-5: Selection of a Firm to Provide Contract Baggage Handling System Operation and Maintenance Services at Washington Dulles International Airport (John Bean Technology)
11-6: Retaining the Locally Preferred Alternative, as Modified, for the Washington Dulles International Airport Metrorail Station and Alignment
11-7: Selection of an Executive Search Firm (Spencer Stuart)
11-8: Use of a Project Labor Agreement Phase 2 of the Dulles Corridor Metrorail Extension
11-9: Authorization to Contract With Dominion Virginia Power To Purchase Electricity For All Authority Facilities
11-10: Selection of Five Rental Car Companies for Five-Year Concession Contracts at Reagan National Airport (Hertz Corporation; Avis Rent a Car System, Inc; Vanguard Car Rental USA; Budget Rent a Car System; Enterprise Rent A Car)
11-11: Approving the Contract Packaging Recommendation For The Phase 2 Metrorail Project
11-12: Awarding a Sole-Source Contract for the Construction of Improvements Related to the Wiehle Avenue Metrorail Station (Fairfax County)
11-13: Extending the Concessions Management Services Contract at Both Airports (Westfield Concessions Management)
11-14: Amending Contracts to Comply with Federal Transportation Administration Standards
11-15: Novation of Interest Rate Swap Agreement
11-16: Appointing a Letter of Credit Provider in Connection With a Commercial Paper Program for the Financing of the Dulles Corridor Metrorail and Other Capital Improvement Projects Within the Dulles Corridor (JP Morgan Chase)
11-17: Selection of a Firm to Provide Broker Services for the Casualty Program for the Aviation and Dulles Corridor Enterprises (Wells Fargo Insurance Services USA)
11-18: Selection of a Firm to Provide Broker Services for the Property Program for the Aviation and Dulles Corridor Enterprises (Aon Risk Services, Inc.)
11-19: Providing for Direct Loans and/or Letter of Credit for Variable Rate Airport System Revenue Bonds, Series 2011 (Wells Fargo and/or Citi Bank)
11-20: Selection of Jacobs, Inc. to Provide Architectural/Engineering Design Services for Runways 4-22 and
15-33 Runway Safety Area Enhancements at Ronald Regan Washington National Airport (Jacobs, Inc.)
11-21: Authorizing the Issuance of up to $300,000,000 Dulles Toll Road Second Senior Lien Commercial Paper Notes, Series One
11-22: Selection of a Firm to Provide Custodial Services at Washington Dulles International Airport and the Dulles Toll Road
11-23: Authorizing Issuance of Airport System Revenue and Refunding Variable Rate Bonds 2011A - E
11-24: Selection of a Firm to Provide Maintenance and Repair Services of Elevators, Escalators and Moving Walkways at Ronald Reagan Washington National Airport (Schindler Elevator Corp.)
11-25: Selection of a Firm to Provide Landscape Maintenance and Sidewalk Snow Removal at both Washington Dulles International Airport and Dulles Toll Road (Blake Landscapes, Inc.)
11-26: Amending the Retirement Plans and the Retirement Savings Plan
11-27: Extending the Duty Free Concession Contract
11-28: Renewal of the Medical and Dental Insurance Coverage for 2012 (Aetna Insurance Company; CVS Caremark)
11-29: Amending the Airports Authority Retirement Plans
11-30: Approval of the Sale of Surplus Property Acquired for the Dulles Corridor Metrorail Project
11-31: Selection of a Firm to Provide On-Call Architectural, Engineering and Planning Services for Both Airports (Ricondo & Associates, Inc.)
11-32: Selection of a Firm to Provide Architectural and Engineering Services for Terminal A Ronald Reagan Washington National Airport (URS)
11-33: Approving the Memorandum of Agreement Modifications of the Phase 2 Dulles Corridor Metrorail Project
11-34: Approving the Business Terms for a Lease for the Construction and Operation of an Aircraft Maintenance Facility at Washington Dulles International Airport
11-35: Extending the Concessions Management Services Contract at Both Airports (Westfield Concessions Management)
11-36: Adopting the 2012 Budget

2010

10-1

Selecting JC Decaux to Operate Airport Advertising Concession at Both Airports (JC Decaux)

10-2

Authorizing Amendments to the American Recovery and Reinvestment Act of 2009 Relating to Airport System Revenue Commercial Paper Notes, Series One

10-3

Appointing Citigroup Global Markets Inc. and Morgan Stanley & Co. Incorporated (Co-Senior Managing Underwriters) for the Dulles Toll Toad Revenue Bonds (Citigroup Global Markets Inc.; Morgan Stanley & Co., Inc.)

10-4

Appointment of Nixon Peabody LLP (Bond and Disclosure Counsel) for the Dulles Corridor Enterprise Financing Program (Nixon Peabody LLP)

10-5

Approving Letter of Agreement on the Construction of Access Ramps at the Intersection of the Dulles Airport Access Highway, Dulles Toll Road and Interstate Route 495

10-6

Adopting an Amendment to the Airport Layout Plan for Ronald Reagan Washington National Airports

10-7

Selecting Johnson, Mirmiran, and Thompson Inc. to Provide Task Order Architectural/Engineering/Design Services for the Dulles Toll Road (Johnson, Mirmiran, and Thompson Inc.)

10-8

Authorizing Legal and Governance Committee to Review and Issue Final Decision on Public Parking Concession Protest

10-9

Establishing the 2010 Disadvantaged Business Enterprise Goal for Federally-Assisted Design and Construction Contracts

10-10

Amending and Restating the Investment Policy

10-11

Amending and Restating the Investment Policy for the Retirement Plans and the Employee Welfare Benefits Trust

10-12

Authorizing an Extension of the Reagan National Public Parking Contract (AeroLink Parking)

10-13

Authorizing the Issuance of Dulles Toll Road Revenue Bonds, Series 2010 (Dulles Metrorail and Capital Improvement Projects)

10-14

Appointing Co-Managing Underwriters for the Dulles Toll Road Revenue Bonds, Series 2010 (BB&T Capital Markets; Davenport & Company LLC; Fidelity Capital Markets; J.P. Morgan Securities Inc.; Loop Capital Markets, LLC; Merrill Lynch, Pierce, Fenner & Smith Incorporated; Morgan Keegan & Company, Inc.; Raymond James & Associates, Inc.; RBC Capital Markets; Rice Financial Products Company; Siebert Brandford Shank & Co. LLC; Wachovia Securities)

Firms for bonds issued as subordinate lien federally taxable Build America Bonds: (JP Morgan Securities, Inc.; Merrill Lynch, Pierce, Fenner & Smith Incorporated; Loop Capital Markets LLC; Siebert Brandford Shank & Co., LLC)

10-15

Amending 2010 Budget to Provide Funding for Fairfax County Express Bus Service Along the Dulles Corridor

10-16

Urging the Employment of Veterans by the Airports Authority and its Contractors

10-17

Authorizing the Legal and Governance Committee to Review and Issue Final Decision on the Airport Advertising Concession Protest

10-18

Amending the 2009 Budget for the Dulles Corridor Enterprise Fund

10-19

Appointing Co-Senior Managing Underwriters for the Airport System Revenue Bonds, Series 2010 (Barclays Capital; J.P. Morgan Securities Inc.)

10-20

Authorizing the Execution of the Memorandum of Agreement with the Virginia Department of Transportation (Virginia Department of Education)

10-21

Approving First Amendment to Cooperative Agreement between the Washington Metropolitan Area Transit Authority and the Metropolitan Washington Airports Authority for the Dulles Corridor Metrorail Project

10-22

Approving an Amendment to the 2010 Budget Relating to the Purchase of Railcars for Phase 2 of the Dulles Corridor Metrorail Project

10-23

Authorizing Issuance of Airport System Revenue Bonds, Series 2010A and Series 2010B (Merrill Lynch Pierce Fenner & Smith Inc.; Citi group Markets LLC; Loop Capital Markets LLC; Morgan Stanley & Co. Inc.; Siebert Brandford Shank & Co. LLC; Morgan Reagan & Co.; Wachovia Securities)

10-24

Appointing Co-Managing Underwriters for the Airport System Revenue Bonds, Series 2010 (Merrill Lynch, Pierce, Fenner & Smith; Citigroup Global Markets; Loop Capital Markets; Morgan Stanley & Co.; Siebert Brandford Shank & Co.; Morgan Keegan; Wachovia Securities)

10-25

Extending the Time to Provide for the Issuance of Dulles Toll Road Revenue Bonds, Series 2010 (Dulles Metrorail and Capital Improvement Projects)

10-26

Authorizing a Memorandum of Agreement on the Placement of a Statue of President Ronald Reagan on Ronald Reagan Washington National Airport (Presidents Foundation)

10-27

Selecting L&L Consulting, LLC to Prepare a Request for Proposals for the Procurement of Services of an Organizational Consultant

10-28

Selection of an Executive Search Firm (Krauthamer & Associates)

10-29

Authorizing a Business Arrangement with JetBlue Airways for the funding of Facility Improvements at Ronald Reagan Washington National Airport

10-30

Authorizing the Selection of Natural Gas Contractor Based Entirely of Price (Columbia Gas of Virginia)

10-31

Selection of a Food and Beverage and Retail Concession Fee Manager for Ronald Reagan Washington National Airport and Washington Dulles International Airport (MarketPlace Development)

10-32

Amending the 2010 Budget for the Dulles Corridor Enterprise Fund Capital Improvement Program

10-33

Appointing an Underwriter and Remarketing Agent for the Airport System Revenue Variable Rate Bonds, Series 2010C (Barclays Capital Inc.)

10-34

Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2010C Airport System Revenue Bonds, Series 2010D and Amendments to Letter of Credit and Reimbursement Agreements Relating to Airport System Revenue Variable Rate Bonds, Series 2009D and Subseries 2003D-1 Bonds

10-35

Selection of a Firm to Provide Architectural/Engineering Services Design of the Concourse C/D Rehabilitation Washington Dulles International Airport (Gensler)

10-36

Selection of L&L Consulting, LLC to Conduct the Organizational Study

10-37

Appointing Senior Managing Underwriters for the Airport System Revenue Refunding Bonds, Series 2010E-F (Morgan Keagan & Company, Inc. (Series 2010E); The Barclays Capital, Inc. (Series 2012F)

10-38

Selection of a Firm to Provide Unarmed Guard Services at Ronald Reagan Washington National Airport (Master Security Company, Inc.)

10-39

Selection of a Firm to Provide a Parking Revenue Control System Ronald Reagan Washington Washington National Airport (CTR Systems Inc.)

10-40

Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2010E and Series 2010F

10-41

Appointing Co-Managing Underwriters for the Airport System Revenue Bonds, Series 2010 (BofA Merrill Lynch & Siebert Brandford Shank & Co. LLC (2010E); JP Morgan Securities LLC & Loop Capital Markets (2010F)

10-42

Authorizing the Expenditure of $11.5 Million to Support Enterprise Resource Planning

10-43

Authorizing the Legal and Governance Committee to Review and Issue Final Decision on the Protest of the Proposed Award of the Contract to Market, Lease and Manage the Food, Beverage and Retail Concessions

10-44

Renewal of Medical and Dental Insurance Coverage for 2011 (Aetna Insurance Company; Kaiser Permanente; CVS Caremark; Metropolitan Life Insurance Company)

10-45

Selection of a Firm to Provide Unarmed Guard Services at Washington Dulles International Airport and the Dulles Toll Road Administration Building (Master Security Company, Inc.)

10-46

Adopting the 2011 Budget

2009

09-1: Substitution of Lehman Brothers in Underwriting Syndicate for Airport System Revenue Bonds (Barclays Capital)
09-2: Recommendation for the 2008 Interest Rate Swaps and Series 2009A Bonds
09-3: Appointment of Citigroup Global Markets, Inc. and Morgan Stanley (Bookrunning Senior Managing Underwriters) for the Dulles Corridor Enterprise Series 2009A Dulles Toll Road Revenue Bonds
09-4: Establishing Airport Concessions DBE Participation Goals for both Airports Federal Fiscal Year 2009-2011
09-5: Appointment of Orrick, Herrington & Sutcliffe LLP (Bond Counsel) for Dulles Corridor Enterprise Fund
09-6: Authorizing the Grant of Easements for Installation of Water Main Under the Dulles Airport Access Highway and Dulles Toll Road East of Fairfax County Parkway
09-7: Approving Operating Model 2 for Operation of Dulles Toll Road
09-8: Selecting Con-Serve Industries to Provide Refuse and Recycling Removal Services at Washington Dulles International Airport
09-9: Approving Assignment and Modification of JPMorgan Chase Interest Rate Swap Agreements for Airport System Revenue Bonds
09-10: Supplementing Resolution No. 09-2
09-11: Selecting International Business Machines Corporation to Provide Software Deployment and Implementation Services for the Enterprise Resource Planning Initiative
09-12: Establishing the 2009 Disadvantaged Business Enterprise Goal for Federally Assisted Contracts
09-13: Amendments to the Metropolitan Washington Airports Authority Regulation 5.6 Operations for the Taxicab Dispatch System
09-14: Appointing Remarketing Agents Wachovia, Morgan Keegan & Morgan Stanley for the Airport System Revenue Variable Rate Bonds, Subseries 2003D-1, Subseries 2003D-2, Subseries 2009 A-1 and Subseries 2009A-2
09-15: Selecting Schindler Elevator Corporation to Provide Maintenance and Repair Services of Elevators, Escalators and Moving Walkways at Washington Dulles International Airports
09-16: Selecting Wilson Technologies - Motir to Provide Comprehensive Custodial Services at Ronald Reagan Washington National Airport
09-17: Authorizing Use of Design-Build Project Delivery System for Phase 2 of the Dulles Corridor Metrorail Project
09-18: Appointing Co-Managing Underwriters for the Dulles Toll Road Revenue Bonds (Barclays Capital; J.P. Morgan Securities; BB&T Capital Markets, A division of Scott & Stringfellow, LLC; Merrill Lynch & Co.; Citigroup Global Markets Inc.; Morgan Stanley & Co. Incorporated; Davenport & Company LLC; Siebert Branford Shank & Co., LLC; Estrada Hinojosa & Company, Inc.; Wachovia Bank, National Association)
09-19: Supplementing Piper Jaffray as the Underwriting Syndicate for Airport System Revenue Bonds, and Appointing Wachovia Bank, N.A., Morgan Keegan & Company, and Barclays Capital as Underwriters and Initial Remarketing Agents for Series 2009C and Series 2009D Bonds (Piper Jaffray – book-running senior management underwriter; Wachovia Bank, N.A., Morgan Keegan & Company, Barclays Capital – co-senior underwriters; Morgan Stanley, City, Loop Capital Markets, LLC, J.P. Morgan, Siegert Brandford Shank & Company – co-managers for the Series 2009C Bonds; Banc of America Securities – book running senior managing underwriter for Series 2009D Bonds)
09-20: Authorizing Issuance of Airport System Revenue Bonds, Series 2009C and 2009D
09-21: Amending the Regulations of the Metropolitan Washington Airports Authority By Adding a New Section 6.6 Which Requires the Payment of Fees by the Hotel Shuttles
09-22: Authorizing the Issuance of Dulles Toll Road Revenue Bonds, Series 2009
09-23: Supplementing Resolution 09-18 Appointing Loop Capital Markets, LLC, Morgan Keegan & Company, Inc., Mesirow Financial, and Rice Financial Products Company as the Dulles Toll Road Revenue Bonds (Loop Capital Markets, LLC: Morgan Keegan & Company, Inc.; Mesirow Financial; Rice Financial Products Company)
09-24: Authorizing the Substitution of the Letter of Credit and Reimbursement Agreement Between the Airports Authority and Wachovia Bank and the Appointment of Morgan Keegan for the Airport Revenue Variable Rate Bonds, Subseries 2003D-1
09-25: Authorizing the Conveyance of an Additional Easement to Dominion Virginia Power in Connection with the Brambleton-Greenway Transmission Line
09-26: Selecting Vanasse Hangen Brustlin, Inc. to Provide Architectural, Engineering and Planning Services for Dulles Toll Road
09-27: Supplementing Resolution 09-22 Which Authorizes Issuance of Dulles Toll Toad Revenue Bonds, Series 2009
09-28: Appointing Frasca & Associates, LLC (Pricing Advisor) for the Dulles Toll Road Revenue Bonds, Series 2009
09-29: Authorizing Amendments to Letter of Credit and Reimbursement Agreement Relating to WestLB AG and LBBW's Airport System Revenue Commercial Paper Notes, Series Two
09-30: Selection of Verizon Federal, Incorporation to Manage, Operate and Maintain the Airport Communications System
09-31: Amending the Metropolitan Washington Airports Regulations to Establish New Toll Rates for Use of the Dulles Toll Road
09-32: Selecting Parsons Brinkerhoff/ AE Com Joint Venture to Provide Architectural/Engineering Services for Preliminary Engineering for Phase 2 of the Dulles Corridor Metrorail Project
09-33: Appointing Mercator Advisor, LLC and Frasca and Associates, LLC to Provide Financial Advisory Services to Airports Authority in Connection with the Dulles Corridor
09-34: Approving Medical and Dental Insurance Programs and Premium Rates for Fiscal Year 2010 (Aetna Insurance Company; Kaiser Permanente; CVS Caremark; Metropolitan Insurance Company)
09-35: Selection of McNeil Technologies to Provide Information Technology Support Services
09-36: Authorizing Airports Authority to Join the Virginia Energy Purchasing Governmental Association
09-37: Selection of Inland Technologies International, ltd. to Provide Glycol Removal Services at both Airports
09-38: Selecting Aero Snow Removal to Provide Airside Snow Removal and Ice Control Services at Washington Dulles International Airport
09-39: Selection of Five Star U-Street Metropolitan Washington Airports Parking, LLC to Operate and Management the Public Parking Concession at Both Airports
09-40: Selection of Standard Parking to Operate, Manage and Maintain the Shuttle Bus Systems at Both Airports
09-41: Adopting 2010 Budget by Finance Committee

2008

08-1: Selection of Jacobs Consultancy to Provide Airport Consultant Services to the Airports Authority
08-2: Selection of Verified Identify Pass, Inc. to Deliver Registered Traveler Programs at the Airports
08-3: Authorizing Actions Relating to Conversion of Airport System Revenue Variable Rate Bonds, Subseries 2003D-1 and Subseries 2003D-2
08-4: Amending the Master Plan for Washington Dulles International Airport to Provide for the Development of General Aviation Facilities
08-5: Selection of Underwriters (Morgan Stanley as the Senior Book Running Manager; Morgan Stanley and Siebert Brandford Shank & Co., LLC as Co-Senior Manager) for the Series 2008A Airport System Revenue Bonds
08-6: Authorizing Issuance of Airport System Revenue Bonds, Series 2008A and 2008B and Bond Anticipation Notes, Series One
08-7: Selection of Six Rental Car Companies (The Hertz Corporation; Avis Rent A Car System, LLC; Vanguard Car Rental USA, Inc.; Budget Rent A Car System, Inc.; Dollar Thrifty Automotive Group, Inc. (dollar & Thrifty Brands); and Enterprise Leasing Company) for Five -Year Concession Contracts at Dulles
08-8: Selection of Crawford, Murphy & Tilly, Inc. to Provide Architectural and Engineering Services for the Rehabilitation of Runways 1-19,15-33 and 4-22 and Certain Taxiways at Ronald Reagan Washington National Airport
08-9: Extending the Signature Flight Support Fixed Base Operation Concession Contract at Ronald Reagan Washington National Airport
08-10: Selection of Underwriters (Siebert Brandford Shank & Co., LLC as the Senior Book Running Manager; Morgan Stanley as the Co-Senior Manager; and Landesbank Baden-Wurttemburg as the Credit Facility Provider) for the Series 2008B Airport System Revenue Bonds
08-11: Authorizing the Execution of Modification to Dulles Metrorail Project Design-Build Contract and Agreement Settling Claims under Comprehensive Agreement to Develop the Dulles Corridor Rapid Transit Project
08-12: Authorizing Issuance of Airport System Revenue Bonds, Series 2008B
08-13: Deferring, and Modifying the Scope of, Certain Projects in the Capital Construction Program
08-14: Amended and Restated Resolution No. 08-12 - Authorizing Issuance of Airport System Revenue Bonds, Series 2008B
08-15: Supplementing Resolution No. 08-14, Which Amended and Restated Resolution No. 08-12
08-16: Amending Code of Ethics for Employees to Revise Definition of "Financial Interest"
08-17: Establishment of Sister Airport Program at both Airports
08-18: Establishment of Formal Arts and Archival Programs
08-19: Expressing the Interests of the Metropolitan Washington Airports Authority in Agreements with the Commonwealth of Virginia Relating to Operation of the Dulles Corridor Metrorail Project
08-20: Approval of the 2009 Medical Dental Insurance Programs and Proposed Premium Rates (Aetna and Kaiser Permanente – primary medical care benefits and insurance; CVS Caremark – pharmacy; Metropolitan Insurance Company – dental insurance)
08-21: Authorizing the Submission to the Federal Aviation Administration of Amendments to Certain Approved Passenger Facility Charge Applications
08-22: Further Supplementing Resolution no. 08-14, Which Amended and Restated Resolution No. 08-12
08-23: Award of an On-Call Planning and Programming Services Contract for both Airports (Ricondo & Associates)
08-24: Authorizing the Modification of Existing Easements for the Dulles Toll Road and Interstate Route 495
08-25: Authorizing the Grant of Easements for Route 28 Improvements at Innovation Avenue and Frying Pan Road
08-26: Authorizing the Grant of Easements for Route 606 Improvements
08-27: Adoption 2009 Budget
08-28: Adoption of Second Edition of the Metropolitan Washington Airports Authority Contracting Manual
08-29: Designation of Executive Committee as Board Liaison with President of Chief Executive Officer

2007

07-1: Transfer of Property for the Protection Zone of the Fourth Runway
07-2: Interim Financing Program for the Dulles Corridor Enterprise
07-3: Selection of Northern Virginia Stream Restoration, LC to Provide Stream Mitigation for the Fourth Runway and Related Projects at Dulles
07-4: Amendments to the Metropolitan Washington Airports Regulations Authorizing Police to Bar Individuals from the Airports
07-5: Amendments to the Metropolitan Washington Airports Regulations Authorizing the Collection of Fees for Emergency Medical Transports
07-6: Authorizing the Submission to the Federal Aviation Administration of Applications to Impose Passenger Facility Charges at Reagan National
07-7: Authorizing Amendments to Bank Facilities - Letters of Credit and Liquidity for Commercial Paper Notes One and Two and Airport System Revenue Variable Rate Refunding Bonds, Series 2002C
07-8: Selection of CH2M Hill, Inc. to Provide Design Services for the Reconstruction of Future Runway 1C-19C and Construction Taxiways W and W1 at Dulles
07-9: Extending the Dulles Taxicab Concession Contract
07-10: Selection of Carter & Burgess, Inc. to Provide Program Management Support Services for the Dulles Metrorail Extension Project
07-11: Amending the 2007 Budget for the Acquisition of the Dulles Toll Road and Related Expenses
07-12: Selection of Underwriters for Airport Financing (Book Running Senior Manager: Bear Stearns & Co., Inc. Co-Managers: Bank of America Securities LLC; Citi; Ferris, Baker Watts, Incorporated; Lehman Brothers; Loop Capital Markets, LLC; Merrill Lynch & Co., Inc.; Morgan Keegan & Company, Inc.; Morgan Stanley; Siebert Brandford Shank & Co., LLC)
07-13: Selection of Bear Stearns & Co., Inc. for Book-Running Senior Manager for Fall 2007 Financing
07-14: Amendments to the Investment Policy for the Retirement Plans
07-15: Authorizing the Execution of the DesignBuild Contract and Five Other Agreements Related to the Construction of the Dulles Corridor Metrorail Extension
07-16: Financial Administration of the Dulles Toll Road and Dulles Corridor Metrorail Project
07-17: Office Lease (1593 Spring Hill Road, Tysons Corner) for the Dulles Corridor Metrorail Project Office
07-18: Award of the Contract to Columbia Gas of Virginia, Columbus, Ohio for Natural Gas Services at Dulles
07-19: Authorizing the Issuance of the Dulles Toll Road Revenue Bond Anticipation Notes, Series 2007A
07-20: Selection of Mercator Advisors, LLC to serve as Financial Advisor for the Dulles Toll Road
07-21: Selection of Technical and Professional Services, Inc. to Dispatch Taxicabs and Manage the Commercial Vehicle Curb at Dulles
07-22: Selection of Dulles Airport Taxi, Inc., Yellow Cab Company (d.b.a. Checker Airprot Taxi) and Dulles Taxi Systems, Inc. to Operate Taxicab Concession at Dulles
07-23: Extension of Dulles Taxicab Concession Contract
07-24: Amendment to the Metropolitan Washington Airports Regulation to Establish User Tolls Applicable to the Dulles Toll Road
07-25: Amendment to MWAA 2007 Budget - 2007 Budget for Dulles Corridor Enterprise Fund
07-26: Amendment to Authority Bylaws to Change the Meeting at Which Officers of the Board of Directors are to be Elected
07-27: Honoring Gregory Wolfe for his Years of Service as Secretary of the Metropolitan Washington Airports Authority
07-28: Authorizing Issuance of Airport System Revenue Bonds for Series 2007B-C
07-29: Authorizing Alternative Actions in Connection with October 1, 2007, Swap Agreements
07-30: Amending the Airport Layout Plan for Reagan National Airport
07-31: Authorizing the Conveyance of Easements to Dominion Virginia Power in Connection with the Brambleton Greenway Transmission Line
07-32: Authorizing the Conveyance of Easements to the Virginia Department of Transportation and Loudoun County in Connection with Route 606 Intersection Improvements
07-33: Authorizing the Conveyance of Water and Sanitary Sewer Easements to the Loudoun County Sanitation Authority
07-34: Supplementing Resolution No. 07-19 and Authorizing Issuance of $150,000,000 Dulles Toll Road Revenue Bond Anticipation Notes, Series 2007A
07-35: Selection of PricewaterhouseCoopers to Provide Independent Financial Services
07-36: Authorizing Legal Committee to Review, and Issue Final Decision on, Dulles Taxicab Procurement Protest
07-37: Extending the Dulles Taxicab Concession Contract
07-38: Selecting Firms to Provide Primary Medical Care (Aetna and Kaiser Permanente), Pharmacy (CVS Caremark) and Dental Care (Metropolitan Life) Benefits to Authority Employees in Calendar Year 2008
07-39: Providing for Finance Committee and Board of Directors Participation in the Procurement of Airport Consultant Services
07-40: Expressing Support for Improvement to the Dulles Loop
07-41: Amending Code of Ethics for Employees
07-42: Adopting 2008 Budget
07-43: Amending 2007 Budget's Capital Construction Program
07-44: Establishing a Supplemental Defined Contribution Retirement Plan

2006

06-1: Selection of Gali Service Industries to Provide Custodial Services at Dulles
06-2: Amendment to the 2005 Budget
06-3: Selection of Landow Aviation Limited Partnership to Provide Retroactively Approving Drainage and Roadway Relocation Work Completed without a Competitive Procurement at Dulles
06-4: Grant of an Easement to the Loudoun County Sanitation Authority for Water Meter near Beaver Meadow Road
06-5: Sole-Source Contract with Carter & Burgess, Inc. To Assist in the Acquisition of the Dulles Toll Road
06-6: Selection of Five Rental Car Companies for Five-Year Concession Contracts at Reagan National (The Hertz Corporation; Vanguard Car Rental USA, Inc., dba Alamo and National; Avis Rent A Car System, Inc.; DTG Operations, Inc., dba Dollar and Thrifty; and Budget Rent A Car System, Inc.)
06-7: Authorization of the Acquisition of Navigational Equipment for the Fourth Runway at Dulles
06-8: Extending the Dulles Taxicab Concession Contract
06-9: Selection of FMC Technologies - Airport Services to Provide Baggage Handling System Operation and Maintenance Services at Dulles
06-10: Selection of Booz Allen Hamilton to Provide Business Process Reengineering Services
06-11: Selection of a Firm to Provide Design Services for the Building Modification to Accommodate Inline Baggage Screening (URS Corporation)
06-12: Selection of an Insurance Broker for both the Owner-Controlled Wrap-Up and Operational Insurance Programs
06-13: Authorizing Execution of the National Capital Region Mutual Aid Agreement
06-14: Authorizing Execution of Swap Agreements
06-15: Establishment of Disadvantaged Business Enterprise Goals for Concessions at Both Airport - Federal Fiscal Years 2006-2008
06-16: Selection of ADT Security Services, Inc. to Provide Electronic Security System Maintenance Services at both Airports
06-17: Selection of Pierce Goodwin Alexander & Linville for the International Arrivals Building Expansion at Dulles
06-18: Amending the 2006 Budget for the Acquisition of the Dulles Toll Road and Related Expenses
06-19: Amending the 2006 Budget for the Acquisition of the Independence Air Hangar
06-20: Selection of Washington Gas Energy Services and Enspire Energy at Reagan National
06-21: Authorizing Application for Federal-Aid Funding from the Federal Transit Administration
06-22: Selection of Underwriters for the Series 2006B Bonds (Book Running Senior Manager: Lehman Brothers Co-Managers; Merrill Lynch & Co., Inc.’ Banc of America Securities LLC; Bear Stearns & Co., Inc.; UBS Financial Services Inc.; Morgan Keegan & Company, Inc.; Siebert Brandford Shank & Co., LLC; Ferris Baker Watts, Inc.; M.R. Beal & Company; A.G. Edwards & Sons, Inc.)
06-23: Selection of Schindler Elevator Corporation to Provide Maintenance and Repair Services of Elevators, Escalators and Moving Sidewalks at both Airports
06-24: Selection of CH2M HILL, Inc. to Provide Professional Engineering Services for Implementation of the Geographic Information Systems
06-25: Establishment of 2007 Disadvantaged Business Enterprise Goal for Federally-assisted Contracts
06-26: Approval of the Renewal of Contracts for the Medical and Dental Insurance Programs
06-27: Authorizing the Issuance of Airport System Revenue Bonds Series 2006B, Series 2006C, and Series 2006D
06-28: Authorizing Application for the Grant of Federal Funding
06-29: Grant of an Easement to the Fairfax County Park Authority for Access to Sully Plantation and Nearby Authority Property
06-30: Supporting the Accreditation of the Police Department
06-31: Selection of ARINC Managed Services, LLC to Provide Hardware Maintenance Services for the Parking Revenue Control System at Dulles
06-32: 2007 Budget
06-33: Sole-Source Contract with First Albany Capital Inc. to Assist in the Acquisition of the Dulles Toll Road and the Financing of the Metrorail Extension Project
06-34: Authorizing Execution of the Master Transfer Agreement and the Dulles Toll Road Permit and Operating Agreement

2005

05-1: Authorizing the Issuance of the Airport System Revenue Commercial Paper Notes, Series Two
05-2: Amendment to the Master Indenture of Trust
05-3: Establishment of the Employee Welfare Benefits Trust
05-4: Adopting Amendments to the Retirement and Retirement Saving Plan
05-5: Establishment of Disadvantaged Business Enterprise Participation Goals for Concessions -- Federal Fiscal Year 2005
05-6: Authorizing an Increase in Amount of Airport System Revenue Commercial Paper Notes, Series One and Their Issuance
05-7: Authorizing the Series 2005A, Series 2005B and Series 2005C Airport System Revenue and Refunding Bonds
05-8: Authorizing the Execution of Swap Agreements
05-9: Selection of Westfield Concession Management, Inc. to Market, Lease and Manage the Food Service and Retail Concessions at Reagan National
05-10: Approval of Business Terms and Extension of the Piedmont Hawthorne Fixed Base Operator Concession Contract at Dulles
05-11: Approval of Three Amended Easements Needed by Virginia Department of Transportation for Route 28 Improvement
05-12: Extending the Authorization for Refunding Bonds Authorized under Resolution No. 08-7
05-13: Selection of Master Security, Inc. to Provide Unarmed Guard Services at Reagan National
05-14: Selection of ShuttlePort/CLS, IAD, Joint Venture to Operate and Manage the Employee Shuttle Bus System at Dulles
05-15: Selection of Professional Landscape Management Services, Inc. to Provide Landscape Maintenance
05-16: Authorizing the Issuance of Airport System Revenue Refunding Bonds
05-17: Selection of Hatch Mott MacDonald to Provide Architectural/Engineering Design Services for the Automated People Mover Tunnel Systems Phase 2 at Dulles
05-18: Selection of Ricondo & Associates as and On-Call Consultant for Planning and Programming Services at both Airports
05-19: Approving the Construction of a Fuel Settling Tank Farm and Related Pipeline at Dulles
05-20: Granting an Easement to the Loudoun County Sanitation Authority
05-21: Selection of OCULUS to Provide Task Order Architectural/Engineering Services for Dulles Landscape Renovation and Expansion
05-22: Amending the Washington Dulles International Airport Layout Plan
05-23: Authorizing the Application of Unused Sick Leave as Additional Service Credits in Authority-Sponsored Retirement Plans
05-24: Approval of an Extension of the Maturity of the Flexible Term Passenger Facility Charge Revenue Notes and Increase and Extension of the Related Letter of Credit
05-25: Authorizing the Series 2006A Airport System Revenue Bonds
05-26: Selection of OMNISEC Security Solutions, Inc. to Provide Unarmed Guard Services at Dulles
05-27: Adoption of National Incident Management System
05-28: Recognizing the Contribution of Authority Staff to the Hurricane Katrina Relief Effort
05-29: Selection of Securigard, Inc. to provide Unarmed Guard Services at Dulles
05-30: Approval of 2006 Disadvantaged Business Enterprise Goal for Federally-assisted Construction Contracts
05-31: 2006 Medical and Dental Insurance Programs (CareFirst Blue Cross/Blue Shield; Kaiser Permanente)
05-32: Adoption of the 2006 Budget
05-33: Authorizing the Acquisition of the Dulles Toll Toad

2004

04-1: Selection of AeroLink Transportation to Operate and Manage the Public Parking Facilities and Shuttle Bus Operation at Reagan National
04-2: Authorizing the Establishment of a New System of Advisory Committees
04-3: Selection of Verizon Federal, Inc. to Manage, Operate and Maintain the Airport Communications System at both Airports
04-4: Selection of Westfield Concession Management, Inc. to Market, Lease and Manage the Food and Beverage Concession at Dulles
04-5: Selection of ThyssenKrupp Elevator Corporation to Provide Maintenance and Repair Services of Vertical and Horizontal Pedestrian Conveyance Systems as both Airports
04-6: Establishment of Disadvantaged Business enterprise Participation Goal for Concessions - Federal Fiscal Year 2004
04-7: Authorizing and Issuance of the Series 2004A Airport System Revenue Refunding Bonds
04-8: Authorizing and the Issuance of the Series 2004B Airport System Revenue Refunding Bonds
04-9: Authorizing the Issuance of the Series 2004C Airport System Revenue Refunding Bonds
04-10: Declaration of Intent to Reimburse Expenditures with Proceeds of Future Bonds Issues
04-11: Selection of Metropolitan Building Service to Provide Custodial Services at Reagan National
04-12: Reauthorizing the Issuance of the Series 2004A Airport System Revenue Refunding Bonds
04-13: Reauthorizing the Issuance of the Series 2004C Airport System Revenue Refunding Bonds
04-14: Selection of Parsons Management Consultants to Provide Program Management Support Services for the Capital Construction Program
04-15: Selection of District of Columbia Parking Associates to Operate and Manage the Public Parking and Shuttle Bus System at Dulles
04-16: Authorizing the Issuance of the Series 2004D-E Airport System Revenue Refunding Bonds
04-17: Extending the Authorization for the Series 2004A Bonds
04-18: Selection of Underwriters for the Series 2004D-E Bonds (UBS Financial Services; Co-Managers: Merrill Lynch & Company; Lehman Brothers; Bear Stearns & Co.; Morgan Keegan & Company, Inc.; Siebert Brandford Shank & Co., L.L.C>; M. R. Beal & Company; Ferris Baker Watts; Bank of America; Raymond James; Variable Rate Co-Dealers: UBS Financial Services; Bear Stearns & Co.; Lehman Brothers)
04-19: Authorizing the Acquisition of Interests in Land Adjacent to Dulles
04-20: Approval of the Proposed Strategic Business Initiatives for 2005
04-21: Selection of Inland Technologies International, Ltd. to Provide Gycol Recovery Services
04-22: Selection of Aero Snow Removal to Provide Airside Snow Removal and Ice Control Services at Dulles
04-23: Approval of the Renewal of Contracts for the Medical and Dental Insurance Program (CareFirst Blue Cross/Blue Shield; Kaiser Permanente)
04-24: Selection of JPMorgan Chase to Provide a Direct-Pay Letter of Credit for the Commercial Paper Series One
04-25: Amendments to the Regulations Concerning Dangerous Weapons on Airport Property
04-26: Establishment of 2005 DBE Goal for Federally-Assisted Contracts
04-27: Authorizing the Submission to the FAA of Application to Impose PFCs at both Airports
04-28: Authorizing an Increase in Amount of Airport System Revenue Commercial Paper Notes, Series One
04-29: Adoption of 2005 Budget
04-30: Adoption of Amendments to Metropolitan Washington Airports Authority Regulations

2003

03-1: Adopting the Revised Contracting Manual
03-2: Amendments to the Statement of Investment Policy for the Authority Retirement Plans
03-3: Amendment to the Retirement Savings Plan Establishing Loans for Participants
03-4: Establishing a Review Procedure for a Possible Automated People Mover Contract Protest
03-5: Selection of Seven Rental Car Companies for Five -Year Concession Contracts at Dulles (The Hertz Corporation, Avis Rent A Car System, Inc., ANC Rental Corporation, Enterprise Leasing Company, Budget Rent A Car System, Inc., DTG Operations, Inc., dba Dollar Rent A Car, Thrifty Rent-A-Car System)
03-6: Establishment of Disadvantaged Business Enterprise Participation Goals for Concession - Federal Fiscal Year 2003
03-7: Disposition of the Dulles Automated People Mover System Protest
03-8: Proposed Amendment to the Authority's Federal Lease
03-9: Approval of 2003 Bond Financings and Appointment of Underwriters
03-10: Amending the Freedom of Information Policy
03-11: Reprogramming the 2003 Budget
03-12: Proposed Extension of the Custodial Contract at Reagan National
03-13: Proposed Extension of the Duty Free Concession Contract at both Airports
03-14: Selection of Pricewaterhouse Coopers, L.L.P. to provide independent financial audit services
03-15: Authorizing the Series 2003A, Series 2003B and Series 2003C Airport System Revenue and Refunding Bonds
03-16: Authorizing Issuance of the Series 2003D Airport System Revenue Variable Rate Bonds
03-17: Establishment of 2004 DBE Goal for Federally-assisted Contracts
03-18: Selection of DigitalNet Government Solutions, LLC to provide information technology support services
03-19: Assuring the availability of Authority facilities to the National Football League for Super Bowl XLLII
03-20: Proposed 2004 Medical and Dental Insurance Renewal with Proposed Revised Premium Rates (CareFirst BC/BS; Kaiser Permanente)
03-21: Proposed Extension of the Existing Custodial Contract at Reagan National
03-22: Proposed Extension of the Existing Program Management Support Services Contract
03-23: Adoption of Proposed 2004 Budget
03-24: Authorizing the Synthetic Advance Refunding of Series 1994A Bonds

2002

02-1: Adoption of the 2002 Budget - Operation and Maintenance and Capital Maintenance and Investment Programs
02-2: Authorizing the Allocation of Federal Relief for the Closure of Reagan National
02-3: Selection of Carter & Burgess, Inc. to provide design services for the Fourth Runway and Associated Tower at Dulles
02-4: Grant of an Easement for Virginia Route 606 (Commonwealth of Virginia)
02-5: Authorizing the Issuance of the Airport System Revenue Commercial Paper Notes, Series One
02-6: Establishment of Disadvantaged Business Enterprise Participation Goals for Concessions - Federal Fiscal Year 2002
02-7: Selection of Wetlands Solutions, Inc. and Marsh Resources, Inc. to provide wetlands mitigation development
02-8: Authorizing the Extension of the Dulles Greenway Easement (Toll Road Investors Partnership II L.P.)
02-9: Adoption of the 2002 Budget for the Capital Construction Program
02-10: Amendments to the Retirement Saving Plan for the Economic Growth and Tax Relief Reconciliation Act of 2001
02-11: Amendments to the Retirement Plans for Death Benefits for Non-Spousal Beneficiaries
02-12: Authorizing the Issuance of the Series 2002A and Series 2002B Airport System Revenue Bonds
02-13: Amendments to the Bylaws Providing for a Line for Succession
02-14: Amendments to the Retirement Saving Plan -- Economic Growth and Tax Relief Reconciliation Act of 2001
02-15: Authorizing the Issuance of the Series 2002C and 2002D Airport System Revenue Bonds
02-16: Exchange of Easements for a Backup Water Line Serving Reagan National
02-17: Selection of ShuttlePort Group to Operate the Dulles Employee Shuttle Bus System and Washington Flyer Coach System and Tickets Sales
02-18: Selection of Lea + Elliott, Inc. to provide support services for oversight of the design and construction of the Automated People Mover System at Dulles
02-19: Selection of Gali Service Industries to provide custodial services at Dulles
02-20: Selection of Securiguard, Inc. to provide unarmed guard services at both Airports
02-21: Resolution Supporting the Adoption of the Sales and Use Tax Referendum for the Northern Virginia Regional Transportation Program
02-22: Amendments to the Retirement Saving Plan's Definition of "Normal Retirement Age"
02-23: Selection of HNTB to Provide Planning and Programming Services and both Airports
02-24: Establishment of 2003 Disadvantaged Business Enterprise Goal for Federally-Assisted Contracts
02-25: Selection of Travelers Aid to Provide Travel Assistance Service at both Airports
02-26: Amendments to the Code of Ethical Responsibilities for Members of the Board of Directors
02-27: Endorsing the "Metrorail" Alternative for the Dulles Corridor Transit Project
02-28: Selection of Sumitomo Corporation of America to Design, Build, Operate and Maintain the Automated People Mover System at Dulles
02-29: Approval of the Renewal of Contracts for the Medical and Dental Insurance Programs
02-30: Selection of Morgan Stanley and Goldman Sachs as Broker-Dealers for the Issuance of Auction Rate Bonds
02-31: Authorizing the Sale of Property within the Runway 15 Runway Protection Zone at Reagan National
02-32: Authorizing the Use of a "Living Wage" Provision in Services Contracts
02-33: Adoption of 2003 Budget
02-34: Approving Changes to the Actuarial Assumptions for the Authority Retirement Plans

2001

01-1: Sole-Source Contract (Cerel Service, LLC) for mandatory testing and emergency repair services for the fire alarm system at Dulles
01-2: Authorizing the Issuance of the Series 2001A and Series 2001B Airport System Revenue Bonds
01-3: Amended and Restated Master Indenture
01-4: Amended to the Airports Advisory Committee Charter
01-5: Establishment of Disadvantaged Business Enterprise Participation Goals for Concession - Federal Fiscal Year 2001
01-6: Increasing the Authorization for Commercial Paper
01-7: Amendment to the Dulles Airport Master Plan
01-8: Synthetic Advance Refunding of the Series 1992A Bonds
01-9: Authorizing the Execution of Swap Agreements for the Refunding of Airport System Revenue Bonds, Series 1992A
01-10: Selection of Ascom Transport Systems, Inc. to Provide Parking Revenue Control System at Dulles
01-11: Authorization to Host the American Association of Airport Executives Annual Conference and Exhibition
01-12: Reprogramming the 2001 Budget
01-13: Appointing Lehman Brothers as a Bookrunning Senior Manager for the Next Issuance of Fixed-Rate Revenue Bonds
01-14: Grant of an Easement to the Commonwealth of Virginia for the National Air and Space Museum Annex Access Road Interchange

01-16: Selection of Big Sky Incorporated to Provide Architectural/Engineering Design Services for the Special Systems at Dulles
01-17: Amendments to the Metropolitan Washington Airport Authority Regulations on Taxicabs
01-18: Establishment of 2002 DBE Goal for Federally-Assisted Contracts
01-19: Replacing Resolution No. 88-27 Indemnifying Members and Employees of the Authority
01-20: Revised General Delegations and Reservation of Authority
01-21: Approval of the Renewal of Contracts for the Medical and Dental Insurance Program (CareFirst Blue Cross/Blue Shield; Kaiser Permanente)

2000

00-1: Further Implementing Resolution No. 89-29, as Amended Commercial Paper Notes
00-2: Selection of Johnson, Mirmiran, and Thompson, Inc. to Provide Architectural/Engineering Design Services for the North Area Roadway Improvements at Dulles
00-3: Approving the Acquisition of the Fairchild Building, 45025 Aviation Drive, Washington Dulles International Airport
00-4: Establishment of Fiscal Year 2000 Disadvantaged Business Enterprise Goals for Federally-assisted Contracts
00-5: Grant of an Easement for Improvements to the Intersection of Routes 28 and 606 (Commonwealth of Virginia)
00-6: Selection of C.P.F. Corporation to Provide Custodial Services at Reagan National
00-7: Sole-source Agreement with Ross Systems, Inc. to Upgrade the Accounting System
00-8: Amendment to Authority Regulation to Correct Typographical Error
00-9: Grant of an Easement to the Commonwealth of Virginia for the Western Regional Park and Ride Lot
00-10: Interim Amendment to the 2000 Budget- Advance Funds of Dulles Projects
00-11: Selection of Burns and McDonnell Engineering Company, Inc. to Provide Architectural/Engineering Design Services for the Permanent T- Gates Reconstruction at Dulles
00-12: Selection of Giuliani Associates to provide architectural/engineering services for the Permanent T-Gates Reconstruction at Dulles
00-13: Selection of Sky Sites to Operate the Terminal Advertising Concession at both Airports
00-14: Establishment of Disadvataged Business Enterprise Participation Goals for Concession at both Airports
00-15: Amendment to the 2000 Capital Construction Program Budget Funding for Dulles projects
00-16: Delegating to the Finance Committee the Authority to Redeem the Series 1990A Airport Systme Revenue Bonds
00-17: Amendment to the Bylaws Changing the Date of the Annual Meeting and Terms of the Elected Officers
00-18: Selection of HNTB to Provide Architectural/Engineering Services for the Automated People Mover Tunnel Systems and Maintenance Facility at Dulles
00-19: Establishment of 2001 Disadvantaged Business Enterprise Goal for Federally-Assisted Contracts
00-20: Futher Implementing Resolution No. 89-29 as Amended Commercial Paper Notes, Series B
00-21: Selection of Kohn Pedersen Fox Associates, PC to Provide Architectural/Engineering Design Service
00-22: Sole Source Utility Contracts for Future South Area Development at Dulles (Dominion Virginia Power, Columbia Gas, Fairfax Country Water Authority, and Fairfax County Public Works Department)
00-23: Approval of the Renewal of Contracts for the Health and Life Insurance Programs (CareFirst Blue Cross/Blue Shield; Kaiser Permanente; ReliaStar; and Ceridian)
00-24: Statement of Functions Change
00-25: Selection of Hellmuth, Obata & Kassabaum, Inc. to Provide Architectural/Engineering Design Services for the Concourse B West Expansion at Dulles
00-26: Amendments to the Retirement Plans
00-27: 2001 Budget

1999

99-1
Establishment of Disadvantaged Business Enterprise Particpation Goals for Federal Fiscal Year 1999
99-2: Delegation to the Finance Comittee to Authorize Distribution of the Preliminary Official Statement for the Series 1999A Airport System Revenue Refunding Bonds
99-3: Amendment to the 1999 Budget
99-4: Further Implementing Resolutin No. 89-29 as Amended Series 1999A Airport System Revenue Refunding Bonds
99-5: Amendments to the Metropolitan Washington Airports Authority Regulations on Taxicabs
99-6: Amendment to the 1999 Budget
99-7: Reaffirming the Alignment of the Dulles Underground People Mover
99-8: Financing of the Loop People Mover System
99-9: Restructuring the Health and Dental Benefit Programs and Selecting Care First Blue Cross Blue Shield and Kaiser Permanente to Provide Health Insurance and Medical Services
99-10: Selection of Underwriters (Lehman Brothers; Merrill Lynch; PaineWebber, Inc.; Salomon Smith Barney, Inc. and Redwood Securities Group, Inc.; Regional Firms: Davenport & Company; Ferris Baker Watts; First Union Capital Markets Corp.; Special Emphasis Contracting Firms: M.R. Beal & Company; Siebert Brandford Shank & Co.; The Chapman Company
99-11: Sole-Source Contract with Alamo, Avis, Budget, Hertz, and National Continuation of the Rental Car Concession Contract at Ronald Reagan Washington National Airport
99-12: Making Technical Corrections to the Metropolitan Washington Airports Regulations
99-13: Amendments to the Metropolitan Washington Airports Regulations
99-14: Selection of a Firm to Provide Architectural and Engineering Design Services for Taxiway F, Taxiway J, and Aircraft Parking Apron at Washington Dulles International Airport (Crawford, Murphy, and Tilly, Inc.)
99-15: Amendments to the Washington Dulles International Airport Master Plan
99-16: 2000 Budget
99-17: Amendment to the Airports Advistory Committee Charter

1998

98-1

Selection of Underwriters for the Series 1998 Bonds

(Solomon Smith Barney: Co-Senior Managers: The Chapman Company; First Union: Co-Managers: Ferris, Baker Watts, Inc.; Legg Mason Wood Walker; Lehman Brothers; Paine Webber, Scott and Stringfellow Investment Corp.; Siebert, Branford, Shank & Co)

98-2

Adoption of the Amendments to the Metropolitan Washington Airports Regulations

98-3