Event Type Board of Directors Start Date Sep 16, 2026 - 09:00AM EDT End Date Sep 16, 2026 - 03:00PM EDT Meeting Agenda for Wednesday, September 16, 2026 The Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will convene at the Fifth Floor Conference Room, Corporate Office Building, Potomac Landing Center 2, 2733 Crystal Drive, Arlington, VA. The public may access these meetings using the following link. 9:00 am Business Administration Committee 9:30 am Finance Committee 10:00 am Human Resources Committee 10:15 am Strategic Development Committee 10:30 am Nominations Committee 10:45 am Risk Management Committee 11:00 am Executive Session 1:00 pm Board of Directors 9:00 am Business Administration Committee1 Tab 1 Consent Agenda 1.1 Summary Minutes of July 15, 2026 Meeting 1.2 Summary Minutes of August 19, 2026 Meeting 1.3 Pre-Solicitation Terms for Electronic Security Systems Maintenance and Upgrades, DCA and IAD 1.4 Pre-Solicitation Terms for Baggage Handling System Refurbishment Services, IAD 1.5 Contract Award Recommendation for Wireless Cellular Data Services and Equipment Utility Services 1.6 Contract Award Recommendation for Snow Removal at Airports and Dulles Toll Road 1.7 Contract Award Recommendation for Airports Authority Office Furniture 1.8 Quarterly Acquisition Report for Quarter Ended June 30, 2026 Tab 2 New Business [NONE] Tab 3 Informational Reports 3.1 Reagan National Taxicab Service Dispatch Fee Update 9:30 am Finance Committee Tab 4 Consent Agenda 4.1 Summary Minutes of July 15, 2026 Meeting 4.2 Summary Minutes of August 19, 2026 Meeting 4.3 Financial Advisors' Report – Aviation Enterprise 4.4 Financial Advisors' Report – Dulles Corridor Enterprise 4.5 Quarterly Report on Investment Program for Quarter Ended June 30, 2026 4.6 Quarterly Report on Budget Reprogramming for Quarter Ended June 30, 2026 Tab 5 New Business 5.1 Contract Award Recommendation for a Replacement Credit Facility for Dulles Corridor Enterprise 5.2 Contract Award Recommendation for a Credit Facility for Aviation Enterprise Tab 6 Informational Reports 6.1 Financial Report for August 2026 – Aviation Enterprise 6.2 Financial Report for August 2026 – Dulles Corridor Enterprise 10:00 am Human Resources Committee Tab 7 Consent Agenda 7.1 Summary Minutes of July 15, 2026 Meeting 7.2 Amendment to Statement of Functions Tab 8 New Business [NONE] Tab 9 Informational Reports [NONE] 10:15 am Strategic Development Committee Tab 10 Consent Agenda 10.1 Summary Minutes of July 15, 2026 Meeting 10.2 Aeronautical Support Facilities Development and Management at Dulles International Airport Real Estate Transaction Recommendation 10.3 Pacific Boulevard Real Estate Transaction Recommendation 10.4 Thunder Road Real Estate Transaction Recommendation 10.5 Route 606 Real Estate Transaction Recommendation Tab 11 New Business 11.1 Amending Resolution 22-35 to Clarify the Project Labor Agreement Requirement for Certain Federally Funded Construction Projects Tab 12 Informational Reports [NONE] 10:30 am Nominations Committee Tab 13 Election of 2026 Nominations Committee Chairperson (Oral) Tab 14 Summary Minutes of November 19, 2025 Meeting Tab 15 Process and Proposed Schedule to Determine 2027 Officer Candidates (Oral) 10:45 am Risk Management Committee Tab 16 Consent Agenda 16.1 Summary Minutes of July 15, 2026 Meeting 16.2 Contract Award Recommendation for Specialized Audit Services 16.3 Contract Award Recommendation for Financial Statement and Retirement Plans Audits Tab 17 New Business [NONE] Tab 18 Informational Reports2 18.1 Office of Audit, Quarter 3 Update 18.2 Executive Management Updates 11:00 am Executive Session3 1:00 pm Board of Director4 Tab 19 Consent Agenda 19.1 Minutes of July 15, 2026 Board of Directors Meeting 19.2 Minutes of August 19, 2026 Special Meeting of the Board of Directors 19.3 Contract Award Recommendation for Wireless Cellular Data Services and Equipment Utility Services 19.4 Contract Award Recommendation for Snow Removal at the Airports and Dulles Toll Road 19.5 Contract Award Recommendation for Airports Authority Office Furniture 19.6 Amendment to Statement of Functions 19.7 Aeronautical Support Facilities Development and Management at Dulles International Real Estate Recommendation 19.8 Pacific Boulevard Real Estate Transaction Recommendation 19.9 Thunder Road Real Estate Transaction Recommendation 19.10 Route 606 Real Estate Transaction Recommendation 19.11 Contract Award Recommendation for Specialized Audit Services 19.12 Contract Award Recommendation for Financial Statement and Retirement Plans Audits Tab 20 Committee Reports 20.1 Business Administration Committee 20.2 Finance Committee 20.3 Nominations Committee 20.4 Human Resources Committee 20.5 Strategic Development Committee 20.6 Risk Management Committee Tab 21 Informational Reports 21.1 President and Chief Executive Officer's Report 21.2 Executive Vice President and Chief Operations Officer's Report 21.3 Executive Vice President and Chief Revenue Officer's Report Tab 22 New Business 22.1 Contract Award Recommendation for a Replacement Credit Facility for Dulles Corridor Enterprise 22.2 Contract Award Recommendation for a Credit Facility for Aviation Enterprise 22.3 Amending Resolution 22-35 to Clarify the Project Labor Agreement Requirement for Certain Federally Funded Construction Projects Tab 23 Other Business [NONE] Committee Meeting times are approximate and may begin earlier or later than scheduled. Pursuant to Art. IX, Sec. 2 of the Metropolitan Washington Airports Authority Bylaws, The Committees will convene in Executive Session to discuss the items at Tab 18 as indicated. Pursuant to Art. IX, Sec. 2 of the Metropolitan Washington Airports Authority Bylaws, The Committees will convene in Executive Session to discuss the items at Tab 18 as indicated. The Board will recess for a brief lunch break following the Executive Session and return to the public session for the Board of Directors meeting. The Board of Directors Meeting will begin within 30 minutes of time scheduled.