AGENDA FOR WEDNESDAY, JANUARY 21, 2026
The Board of Directors and Committee Meetings will convene at the Corporate Offices,
Fifth Floor Conference Room, Potomac Landing Center 2, 2733 Crystal Drive, Arlington, VA 22202. All meeting times are approximate.
AGENDA
WEDNESDAY, SEPTEMBER 17, 2025
The Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will convene at
Washington Dulles International Airport, Conference Rooms A and B
AGENDA
WEDNESDAY, MAY 21, 2025
The Board of Directors and Committee Meetings will convene at the Corporate Offices, Fifth Floor Conference Room, located at
Potomac Landing Center 2, 2733 Crystal Drive, Arlington VA
MEETING AGENDA WEDNESDAY, SEPTEMBER 18, 2024 The Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will convene in the Washington Dulles International Airport, Conference Rooms A and B. Due to the recent spike in COVID-19 numbers, please note that this meeting is not open to the public in-person.
SCHEDULE AND AGENDA
FOR WEDNESDAY, MAY 15, 2024
The Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will convene in the Fifth Floor Conference Rooms at its Corporate Offices
February 21, 2024, SPECIAL MEETING OF THE BOARD OF DIRECTORS
Feb 16, 2024 - 07:24 PM EST
RESCHEDULING OF THE FEBRUARY 21, 2024, BOARD AND COMMITTEE MEETINGS
Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, the February 21, 2024, Board and Committee Meetings are cancelled and are rescheduled for Wednesday, March 20, 2024, beginning at 9:00 a.m. A Special Meeting of the Board of Directors will be held on February 21, 2024.
Pursuant to Article VII, Section 4 of the Bylaws, the Chairperson hereby calls a Special Meeting of the Board of Directors on Friday, March 25, 2022, at 3 p.m.
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JANUARY 19, 2022
Virtual Meetings Using ZOOM Conferencing
“Due to the continuing effects of the COVID-19 pandemic, the January 19, 2022
Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority
will be held as virtual meetings. Although the day’s meetings are scheduled to begin at 9:00 a.m.
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, APRIL 20, 2022
“Due to the continuing effects of the COVID-19 Pandemic, the April 20, 2022 Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will be held as hybrid meetings.
The Board and executive staff presenters at the meetings will attend in person.
Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, due to the declaration of January 20, 2021 as Inauguration Day and a federal holiday, the January 2021 Board and Committee Meetings are scheduled for Wednesday, January 27, 2021, beginning at 9:00 a.m.
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JANUARY 27, 2021
Virtual Meetings Using ZOOM Conferencing
The Dulles Corridor, Strategic Development and Risk Management Committee Meetings of the Airports Authority’s Board of Directors, previously scheduled for Wednesday, March 18, 2020, have been cancelled.
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, FEBRUARY 19, 2020
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
December 18, 2019 Board and Committee Meetings (at Dulles International)
Jan 9, 2023 - 11:50 AM EST
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, DECEMBER 18, 2019
Washington Dulles International Airport
Conference Rooms A and B
9:00 a.m. Board of Directors Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, SEPTEMBER 18, 2019
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
8:30 a.m. Board of Directors Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JULY 17, 2019
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
8:30 a.m. Human Resources Committee Meeting1
June 19, 2019 Board and Committee Meetings (at Dulles International)
Jan 9, 2023 - 11:50 AM EST
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JUNE 19, 2019
Washington Dulles International Airport
Conference Rooms A and B
8:30 a.m. Business Administration Committee Meeting1
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, APRIL 17, 2019
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
8:30 a.m. Board of Directors Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, MARCH 20, 2019
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
8:00 a.m. Business Administration Committee Meeting
Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, due to inclement weather conditions in the Washington, D.C. Metropolitan area expected on February 20, 2019, the February 2019 Board and Committee meetings are rescheduled for Wednesday, February 27, 2019, beginning at 8:00 a.m.
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, DECEMBER 12, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, NOVEMBER 14, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, OCTOBER 17, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
TUESDAY September 18, Board and Committee Meetings
Jan 9, 2023 - 11:46 AM EST
SCHEDULES AND AGENDAS
FOR
TUESDAY, SEPTEMBER 18, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JULY 18, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JUNE 20, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
8:30 a.m. Board of Directors Meeting
Tab 1 Minutes of the May 16, 2018 Board of Directors Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, APRIL 18, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Rooms
9:00 a.m. Board of Directors Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, MARCH 28, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
8:30 a.m. Board of Directors Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, FEBRUARY 21, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
9:30 a.m. Business Administration Committee Meeting1
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JANUARY 17, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
9:30 a.m. Board of Directors Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, DECEMBER 13, 2017
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
9:00 a.m. Human Resources Committee Meeting1
November 15, 2017 Annual Board and Committee Meetings
Jan 9, 2023 - 11:38 AM EST
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, NOVEMBER 15, 2017
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, OCTOBER 18, 2017
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
8:00 a.m. Business Administration Committee Meeting1
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, SEPTEMBER 20, 2017
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
8:30 a.m. Business Administration Committee Meeting1
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JULY 19, 2017
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JUNE 21, 2017
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
April 19, 2017 Board and Committee Meetings (at Dulles International)
Jan 9, 2023 - 11:40 AM EST
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, APRIL 19, 2017
Washington Dulles International Airport
Conference Rooms A and B
8:30 a.m. Business Administration Committee Meeting1
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, DECEMBER 14, 2016
Conference Rooms 1A/1B/1C
9:30 a.m. Joint Ethics Review and Executive and Governance Committee Meeting1
November 16, 2016 Annual Board and Committee Meetings
Jan 9, 2023 - 11:34 AM EST
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, NOVEMBER 16, 2016
Conference Rooms 1A/1B/1C
9:00 a.m. Nominations Committee Meeting1
Tab 1 Report on Candidates for Officers (Oral)
October 19, 2016 Board and Commitee Meetings (at Dulles International)
Jan 9, 2023 - 11:35 AM EST
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, OCTOBER 19, 2016
Washington Dulles International Airport
Conference Rooms A and B
8:30 a.m. Risk Management Committee Special Meeting1
Executive Session2
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, FEBRUARY 17, 2016
Conference Rooms 1A/1B/1C
8:00 a.m. Risk Management Committee Special Meeting1
Executive Session
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, NOVEMBER 18, 2015
Conference Rooms 1A/1B/1C
8:00 a.m. Executive and Governance Committee Meeting1
Executive Session2
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JUNE 17, 2015
Conference Rooms 1A/1B/1C
8:00 a.m. Executive and Governance Committee Meeting1
Executive Session
Tab 1
Personnel Matters (Oral)2
Frank M. Conner