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.