Event Type Board of Directors Start Date Jan 21, 2026 - 09:00AM EST End Date Jan 21, 2026 - 03:00PM EST Agenda 9:00 am Business Administration Committee 9:30 am Finance Committee 10:00 am Strategic Development Committee 10:15 am Risk Management Committee 10:30 am Human Resources Committee 10:45 am Executive Session 1:15 pm Human Resources Committee (Reconvened) 1:30 pm Board of Directors 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. The public may also access the meetings using this link. 9:00 am Business Administration Committee Tab 1 Summary Minutes of November 19, 2025 Meeting Tab 2 New Business 2.1 [None] Tab 3 Informational Reports 3.1 2025 Customer Satisfaction Update 9:30 am Finance Committee Tab 4 Consent Agenda 4.1 Summary Minutes of November 19, 2025 Meeting 4.2 Financial Advisors’ Report – Aviation Enterprise 4.3 Financial Advisors’ Report – Dulles Corridor Enterprise 4.4 Recommendation to Establish an Underwriting Syndicate for Aviation Enterprise 2026 Bonds Tab 5 New Business 5.1 [None] Tab 6 Informational Reports 6.1 Financial Report for November 2025 – Aviation Enterprise 6.2 Financial Report for November 2025 – Dulles Corridor Enterprise 10:00 am Strategic Development Committee Tab 7 Consent Agenda 7.1 Summary Minutes of November 19, 2025 Meeting 7.2 Pre-Solicitation Terms for Architectural Engineering Design Services for Mechanical/Electrical/Plumbing/Fire Protection, Civil/Roadway, and General/Facilities at the Airports and the Dulles Toll Road 7.3 Pre-Solicitation Terms for Program Management Support and Staff Augmentation Services for the Metropolitan Washington Airports Authority Tab 8 New Business [None] Tab 9 Informational Reports 9.1 2026 Corporate Goals1 10:15 am Risk Management Committee Tab 10 Summary Minutes of November 19, 2025 Meeting Tab 11 New Business 11.1 Recommendation on Appeal of Solicitation Terms for Remote VIP Passenger Services at Dulles International Tab 12 Informational Reports 12.1 Legal Updates2 12.2 Executive Management Updates3 10:30 am Human Resources Committee Tab 13 Informational Reports 13.1 Personnel Matters4 10:45 am Executive Session5 6 1:15 pm Human Resources Committee (Reconvened) Tab 14 Consent Agenda 14.1 Summary Minutes of November 19, 2025 Meeting 14.2 Amendment to the Statement of Functions Tab 15 New Business [None] 1:30 pm Board of Directors7 Tab 16 Consent Agenda 16.1 Minutes of November 19, 2025 Board of Directors Meeting 16.2 Recommendation to Establish an Underwriting Syndicate for Aviation Enterprise 2026 Bonds 16.3 Amendment to the Statement of Functions Tab 17 Committee Reports 17.1 Business Administration 17.2 Finance Committee 17.3 Strategic Development Committee 17.4 Risk Management Committee 17.5 Human Resources Committee Tab 18 Informational Reports 18.1 President and Chief Executive Officer’s Report 18.2 Executive Vice President and Chief Operations Officer’s Report 18.3 Executive Vice President and Chief Revenue Officer’s Report Tab 19 New Business 19.1 Recommendation on Appeal of Solicitation Terms for Remote VIP Passenger Services at Dulles International Tab 20 Other Business and Adjournment 1 The Committees will convene in Executive Session to discuss this item pursuant to Art. IX, Sec. 2(e) and Art. IX, Sec. 2(g) of the Bylaws of the Metropolitan Washington Airports Authority. 2 See Footnote 1. 3 See Footnote 1. 4 See Footnote 1. 5 The Committees will convene in Executive Session to discuss the items at Tabs 9.1, 12.1, 12.2, and 13.1, as indicated in the agenda. 6 The Board will recess for a brief lunch break following the Executive Session before returning to the public session. 7 The Board of Directors Meeting start will begin within 30 minutes of time scheduled.