Airport Status Update
DCA is open with normal operations. Reduced airfield capacity may affect flight schedules.
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SCHEDULES AND AGENDAS
FOR
WEDNESDAY, APRIL 16, 2014
Washington Dulles International Airport
Conference Rooms A and B
8:30 a.m. Dulles Corridor Committee Meeting |
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Tab 1 | Dulles Corridor Metrorail Project Monthly Cost Summary for Phases 1 and 2 (As of February 28, 2014) | |
Ginger Evans | ||
Pat Nowakowski | ||
Anne Field | ||
Tab 2 | Recommendation to Award a Sole Source Contract for Automatic Train Control (ATC) Technology Upgrade for the Dulles Corridor Metrorail Project – Phase 1 | |
Ginger Evans | ||
Pat Nowakowski | ||
Tab 3 | Recommendation to Award a Contract for Code Compliance Review and Construction/Environmental Inspection Services for the Dulles Corridor Metrorail Project – Phase 2 | |
Ginger Evans | ||
Pat Nowakowski | ||
9:15 a.m. Special Joint Finance and Dulles Corridor Committee Meeting |
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Tab 4 | Funding Agreement between the Airports Authority and the Commonwealth of Virginia Providing for a Grant of $300 Million for the Dulles Corridor Metrorail Project | |
Phil Sunderland | ||
Monica Hargrove | ||
Andy Rountree | ||
9:45 a.m. Finance Committee Meeting |
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Tab 5 | Recommendation to Approve the Proposed Resolution Authorizing the Dulles Toll Road Second Senior Lien Revenue Refunding Bonds, Series 2014A | |
Andy Rountree | ||
Tab 6 | Financial Advisors’ Report – Aviation Enterprise | |
Andy Rountree | ||
Ken Gibbs | Jefferies | |
Guy Nagahama | Jefferies | |
Tab 7 | Financial Advisors’ Report – Dulles Corridor Enterprise | |
Andy Rountree | ||
Doreen Frasca | Frasca & Associates, L.L.C | |
Bryan Grote | Mercator Advisors LLC | |
Tab 8 | March 2014 Financial Report – Aviation Enterprise | |
Andy Rountree | ||
Chris Wedding | ||
Tab 9 | March 2014 Financial Report – Dulles Corridor Enterprise | |
Mark Adams | ||
Chris Wedding | ||
10:15 a.m. Board of Directors Meeting |
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Tab 10 | Minutes of the March 19, 2014 Board of Directors Meeting | |
Tab 11 | Committee Reports | |
Tab 12 | Information Items | |
Tab 13 | New Business | |
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Tab 14 | Unfinished Business (Oral) | |
Tab 15 | Other Business & Adjournment (Oral) | |
11:15 a.m. Business Administration Committee Meeting |
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Tab 16 | Adoption of Amendments to Metropolitan Washington Airports Regulations Regarding Ground Transportation | |
Chris Browne | ||
Paul Malandrino | ||
Tab 17 | Recommendation to Purchase Airport Shuttle Buses for Reagan National and Dulles International Airports | |
Chris Browne | ||
Paul Malandrino | ||
Tab 18 | Recommendation to Enter into a Contract to Purchase Electricity from Dominion Virginia Power for Reagan National and Dulles International Airports and the Dulles Toll Road | |
Chris Browne | ||
Paul Malandrino | ||
Tab 19 | Pre-Solicitation Terms for a Toll Revenue Collection System at the Dulles Toll Road | |
Chris Browne | ||
Tab 20 | Recommendation to Award a Sole Source Contract for Renewal of Technical Support Services and Products for Public Safety Department Software | |
Goutam Kundu | ||
Tab 21 | Small Business Contracting Summary (As of December 31, 2013) | |
Steve Baker | ||
Richard Gordon | ||
Tab 22 | Disadvantaged Business Enterprise 2013 Achievements for Concessions | |
Steve Baker | ||
Richard Gordon | ||
Tab 23 | Update on Concessions Redevelopment Program | |
Steve Baker | ||
Paul McGinn | MarketPlace Development |
Download the full Schedule and Agenda document. (PDF)
1All meeting times are approximate. The meetings may begin earlier or later than the scheduled times.