AGENDA FOR WEDNESDAY, MARCH 18, 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.

The public may also access the meetings using this link.

All meeting times are approximate.

9:00 am           Finance Committee

Tab 1               Consent Agenda

1.1       Summary Minutes of January 21, 2026 Meeting

1.2       Financial Advisors’ Report – Aviation Enterprise

1.3       Financial Advisors’ Report – Dulles Corridor Enterprise

1.4       Quarterly Report on the Investment Program for the Quarter Ended December 31, 2025

1.5       Quarterly Report on Budget Reprogramming for the Quarter Ended December 31, 2025

Tab 2               New Business 

[None]

 Tab 3               Informational Reports   

3.1       Financial Report for February 2026 – Aviation Enterprise

3.2       Financial Report for February 2026 – Dulles Corridor Enterprise

9:30 am         Risk Management Committee

Tab 4              Consent Agenda

            4.1       Summary Minutes of January 21, 2026 Meeting

            4.2       Pre-Solicitation Terms for Specialized Audit Services

            4.3       Pre-Solicitation Terms for Financial Statement and Retirement Plans Audit

Tab 5               New Business

                        [None]

Tab 6               Informational Reports

6.1       Workers Wage Program Q2 and Q3 2025 Audits¹

6.2       IT Penetration Test²

                        6.3       Legal Updates³

                        6.4       Executive Management Updates⁴

9:45 am         Executive Session^{5 6}

12:30 pm           Business Administration Committee

Tab 7               Consent Agenda

7.1      Summary Minutes of January 21, 2026 Meeting

7.2       Contract Award Recommendation for Online Marketplace

7.3       Contract Award Recommendation for Passenger and Public Safety Vehicles

7.4       Contract Award Recommendation for Rental Car Concessions at Dulles International 

7.5       Quarterly Acquisition Report for Quarter Ended December 31, 2025

7.6        Pre-Solicitation Terms for Executive Owner's Representation and Strategic Advisory Services

Tab 8              New Business 

8.1       Recommendation to Amend the Exceptions List for Goods and Services Not Requiring Competitive Procurement

Tab 9               Informational Reports

[None]

1:00 pm         Strategic Development Committee

Tab 10             Consent Agenda

10.1     Summary Minutes of January 21, 2026 Meeting

Tab 11             New Business

11.1     Aeronautical Support Facilities Development and Management at Dulles International Airport Pre-Solicitation

Tab 12             Informational Reports

                        [None] 

1:00 pm         Board of Directors⁷

Tab 13             Consent Agenda

                        13.1    Minutes of January 21, 2026 Board of Directors Meeting

13.2     Contract Award Recommendation for Online Marketplace

13.3     Contract Award Recommendation for Passenger and Public Safety Vehicles

13.4     Contract Award Recommendation for Rental Car Concessions at Dulles International 

Tab 14             Committee Reports 

14.1     Finance Committee 

14.2     Risk Management Committee 

14.3     Business Administration 

14.3     Strategic Development Committee 

Tab 15             New Business

15.1    Recommendation to Amend the Exceptions List for Goods and Services Not Requiring Competitive Procurement

Tab 16             Informational Reports 

16.1     President and Chief Executive Officer’s Report 

16.2     Executive Vice President and Chief Operations Officer’s Report 

16.3     Executive Vice President and Chief Revenue Officer’s Report 

Tab 17             Other Business and Adjournment 

1 The Committee will convene in Executive Session to discuss this item pursuant to Art. IX, Section 2 of the Metropolitan Washington Airports Authority Bylaws. 

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 6.1, 6.2, 6.3, and 6.4, as indicated.

 6 The Board will recess for a brief lunch break following the Executive Session before returning to public session. 

 7 The Board of Directors Meeting start will begin within 30 minutes of time scheduled.