SCHEDULES AND AGENDAS

FOR

WEDNESDAY, JANUARY 18, 2023

Due to the continuing effects of the COVID-19 pandemic,

the January 18, 2023, 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 Meeting will attend in Person.

The Public may access the meetings by the information provided on the Airports Authority Website under the tab for Board of Directors Meeting Schedule and Agendas.

The day’s meetings are scheduled to begin at 9:00 a.m. (and you will not be permitted to join until that time)

Please click the link below to join the webinar:

https://mwaa.zoom.us/j/84512338086

Or Telephone:

Dial:

USA 215 446 3649 US Toll

USA 888 557 8511 US Toll-free

Conference code: 9920925

9:00 a.m. Business Administration Committee Meeting¹

Tab 1           Approval of the Summary Minutes of the November 16, 2022, Business Administration Committee Meeting

New Business

Tab 2           Recommendation to Award Rental Car Concession Contracts at Ronald Reagan Washington National Airport

Paul Malandrino                      Vice President and Airport Manager, Ronald Reagan Washington National Airport

Jeremy Meltzer                        Manager, Airport Administration Department, Ronald Reagan Washington National Airport

Tab 3           Recommendation to Award Contracts for Ground Transportation Curbside Management Services at Ronald Reagan Washington National and Washington Dulles  International Airports

Paul Malandrino                      Vice President and Airport Manager, Ronald Reagan Washington National Airport

Jeremy Meltzer                        Manager, Airport Administration Department, Ronald Reagan Washington National Airport

9:30 a.m.  Finance Committee Meeting

Tab 4           Approval of Summary Minutes of the November 16, 2022, Finance Committee Meeting

New Business

Tab 5           Recommendation to Approve the Selection of an Underwriting Syndicate for the Potential 2023 Airport System Bond Issuance

Andrew Rountree                     Senior Vice President for Finance and Chief Financial Officer

Mary Helou                              Manager, Debt Program

Informational Reports

Tab 6          Financial Report – Aviation Enterprise (November 2022)

Andrew Rountree                        Senior Vice President for Finance and Chief Financial Officer

Christopher Wedding                   Controller

Tab 7          Financial Report – Dulles Corridor Enterprise (November 2022)

Andrew Rountree                        Senior Vice President for Finance and Chief Financial Officer

                  Christopher Wedding                   Controller

Tab 8          Financial Advisors’ Report – Aviation Enterprise

Andrew Rountree                        Senior Vice President for Finance and Chief Financial Officer

Ken Cushine                               Frasca & Associates, LLC

Tab 9          Financial Advisors’ Report – Dulles Corridor Enterprise

Andrew Rountree                        Senior Vice President for Finance and Chief Financial Officer

                  Jim Taylor                                   Mercator Advisors LLC

10:00 a.m. Board of Directors Meeting²

Tab 10        Approval of Minutes of the December 14, 2022, Board of Directors Meeting

Tab 11        Committee Reports

11.1   Human Resources Committee (Oral)

11.2   Strategic Development Committee (Oral)   

11.3   Business Administration Committee (Oral)

11.4   Finance Committee (Oral)

Tab 12        Information Items

12.1   President’s Report (Oral)

12.2   Executive Vice President’s Report (Oral)

Tab 13        New Business

13.1   Recommendation to Award Rental Car Concession Contracts at Ronald Reagan Washington National Airport

13.2   Recommendation to Approve the Selection of an Underwriting Syndicate for the Potential 2023 Airport System Bond Issuance

Tab 14        Unfinished Business (Oral)              

Tab 15        Other Business & Adjournment (Oral)

10:30 a.m.  Human Resources Committee Meeting

Tab 16        Approval of the Summary Minutes of the December 14, 2022, Human Resources Committee Meeting

Informational Reports

Tab 17        2022 Human Resources and Administrative Services Accomplishments

Anthony Vegliante                    Senior Vice President and Chief Human Resources and Administrative Services Officer

11:00 a.m. Strategic Development Committee Meeting

Tab 18        Approval of Summary Minutes of the December 14, 2022, Strategic Development Committee Meeting

Informational Report

Tab 19        Airline Business Development Update

Paul Bobson                            Vice President, Airline Business Development

Tab 20        Capital Projects Update

Roger Natsuhara                     Senior Vice President and Chief Engineer and Development Officer

11:30 a.m.  Dulles Corridor Committee Meeting

Tab 21        Approval of Summary Minutes of the October 19, 2022, Dulles Corridor Committee Meeting

Informational Reports

Tab 22        Dulles Corridor Metrorail Project Phase 1 Project Update

Roger Natsuhara                     Senior Vice President and Chief Engineer and Development Officer

Andrew Hascall                        Vice President, Engineering Support and Dulles Corridor Metrorail Project

Tab 23        Dulles Corridor Metrorail Project Phase 2 Project Update

Roger Natsuhara                     Senior Vice President and Chief Engineer and Development Officer

Andrew Hascall                        Vice President, Engineering Support and Dulles Corridor Metrorail Project

1 All Committee Meeting times are approximate.  The Committee Meetings may begin earlier or later than the scheduled times.

2 The Board Meeting time is approximate but will begin within thirty minutes of the advertised time.