Board Resolutions

2024

Awarding a Sole Source Contract for Engineered Material Arresting System Rehabilitation at Ronald Reagan Washington National Airport

24-2

Authorizing the Award of a Contract for Chiller System Services for Ronald Reagan Washington National and Washington Dulles International Airports

24-3

Authorizing Extensions of Letters of Credit for the Airport System Revenue Variable Rate Bonds, Series 2009D, and for the Airport System Revenue Variable Rate Refunding Bonds, Subseries 2010C-2 Bonds

24-4

Awarding a Contract for Insurance Broker Services for the Metropolitan Washington Airports Authority

24-5

Awarding a Contract for Baggage Handling System Maintenance and Repair Services at Ronald Reagan Washington National Airport

24-6

Awarding a Contract to Provide Civil Engineering Design Services for the Metropolitan Washington Airports Authority

24-7

Awarding Contracts for Building and Facility Design Support Services for the Metropolitan Washington Airports Authority

24-8

Awarding Contracts for CISCO Information Technology Network Equipment and Software Licenses

24-9

Awarding a Contract to Motorola Solutions, Inc. for Subscriber Handheld Radios

24-10

Recognizing Monica R. Hargrove for Her Dedication and Support of the Metropolitan Washington Airports Authority and Board of Directors

24-11

Approving New Airport Use Agreement and Premises Lease between the Airports Authority and the Airlines Operating at Reagan National and Dulles International Airports

24-12

Awarding a Contract to Provide Refuse Removal and Recycling Services at Washington Dulles International and Ronald Reagan Washington National Airports

24-13

Awarding Contracts for CISCO Professional Services

24-14

Awarding a Contract to Provide Firefighting Vehicles and Apparatus to the Metropolitan Washington Airports Authority

24-15

Approving a Firm to Provide Natural Gas Supply Services at Ronald Reagan Washington National Airport

24-16

Authorizing the Issuance of Airport System Revenue and Refunding Bonds, Series 2024

24-17

Recommendation to Award a Contract for Dell Hardware and Software

24-18

Recommendation to Award a Contract for Custodial Services at Ronald Reagan Washington National Airport

24-19

Recommendation to Award a Contract for Planning and A/E Design and Support Services for the Proposed Tier 2 and Tier 3 Development Program at Washington Dulles International Airport

24-20

Recommendation to Amend the Airports Workers Wage Policy and Living Wage Program

24-21

Recognizing Paul Malandrino for His Dedication and Support of the "Little Airport by the Water"

24-22

Recommendation to Award a Contract for Battery Electric and Clean Diesel Shuttle Buses for Ronald Reagan Washington National and Washington Dulles International Airports

24-23

Recommendation to Extend the Contract for Trust and Custody Services for the Metropolitan Washington Airports Authority's Retirement Plan Assets

24-24

To Award a Contract for Unleaded Gasoline at Ronald Reagan Washington National and Washington Dulles International Airports

24-25

Recommendation to Award a Contract to Provide Unarmed Security Guard Services at Ronald Reagan Washington National and Washington Dulles International Airports

24-26

Recommendation to Award a Contract for a Common Use Passenger Processing System at Washington Dulles International Airport

24-27

Authorizing the Submission of a Passenger Facility Charge Application Amendment for Ronald Reagan Washington National Airport to Fund a Portion of the Dulles Airport Metrorail Line

24-28

Recommendation to Award a Contract for Architectural and Engineering Design and Support Services for the Reconstruction of Runway 1R-19L and Associated Taxiways at Washington Dulles International Airport

24-29

Recommendation to Award a Sole Source Contract for AeroTrain, Operation, Maintenance, and Rehabilitation Services at Washington Dulles International Airport

24-30

Adopting the 2025 Budget for the Metropolitan Washington Airports Authority

24-31

Recommendation to Exercise Option Periods for the Metropolitan Washington Airports Authority's Medical, Prescription Drug, and Dental Benefit Plan Contracts

2023

23-1

Authorizing the Award of Rental Car Concession Contracts at Ronald Reagan Washington National Airport

23-2

Selecting Firms for the Underwriting Syndicate for the Potential 2023 Airport System Bonds Issuance

23-3

Authorizing the Award of Two Contracts for Ground Transportation Curbside Management Services at Ronald Reagan Washington National and Washington Dulles International Airports

23-4

Selecting a Firm to Provide Custodial Services at Washington Dulles International Airport

23-5

Recommendation to Award a Contract for a Fixed-Based Operator at Washington Dulles International Airport

23-6

Selecting a Firm to Provide Baggage Handling Systems Operations and Maintenance Services at Washington Dulles International Airport

23-7

Selecting a Firm to Provide Project Control Services for the Metropolitan Washington Airports Authority

23-8

Authorizing Issuance of Airport System Revenue and Refunding Bonds, Series 2023

23-9

Recommendation to Approve an Agreement for the Metropolitan Washington Airports Authority to Reimburse IAD Fuels for the Replacement of a Hydrant Fueling Isolation Valve Pit at Concourse C/D at Washington Dulles International Airport

23-10

Recommendation to Award a Contract for Rehabilitation and Upgrade of Mobile Lounge and Plane-Mate Vehicles at Washington Dulles International Airport

23-11

Recommendation to Award a Contract for a Taxicab Concession Operator at Washington Dulles International Airport

23-12

Amendment to the Lease Agreement between the United States and the Metropolitan Washington Airports Authority

23-13

Authorizing the Award of a Contract for AE Design Services for Airfield Pavement Replace and Geometric Improvements at Washington Dulles

23-14

Extending a Contract for Maintenance and Support of the Metropolitan Washington airports Authority's Voice Over Internet Protocol Solution

23-15

Authorizing the Award for a Concessions Fee Manager at Ronald Reagan Washington National and Washington Dulles International Airports

23-16

Selecting a Firm to Supply Bulk Sodium Chloride to Washington Dulles International Airport and the Dulles Toll Road

23-17

Selecting Firms for an Underwriting Syndicate for the Potential 2024 Airport System Bonds Issuance

23-18

Business Expense Policy

23 -19

Recommendation to Approve the 2024 Budget

23-20

Recommendation to Award Contracts for Airport Planning Services for the Metropolitan Washington Airports Authority

23-21

Recommendation to Award a Contract for Runway Snow Removal Equipment at Ronald Reagan Washington National Airport

23-22

Recommendation to Award a Contract for Architectural and Engineering Design Services for the Ronald Reagan Washington National Airport Roadway Realignment Program

23-23

Recommendation to Award Contracts for Construction Management Support Services for the Metropolitan Washington Airports Authority

2022

22-1

Awarding a contract for Battery Electric Shuttle Buses at Washington Dulles International Airport

22-2

Awarding a contract for Architectural and Engineering Environmental Studies for the Metropolitan Washington Airports Authority

22-3

Authorizing the Award of a Contract to a Firm to Provide Bond and Disclosure Counsel Services

22-4

Authorizing Revolving Loans and the Issuance of Airport System Revenue Revolving Loan Notes, Series One

22-5

Amending the Metropolitan Washington Airports Authority Regulations Which Establish the Enforcement Process for Unpaid Tolls on the Dulles Toll Road

22-6

Amending the Metropolitan Washington Airports Authority Regulations Regarding Pre-Employment Criminal History Records Checks

22-7

Amending the Metropolitan Washington Airports Authority Regulations Regarding Solicitation, Sale of Printed Material, Demonstrations and Distribution of Literature

22-8

Authorizing the Award of Contracts for Information Technology Network Cabling Equipment and Services

22-9

Authorizing the Award of a Contract for Landscape Maintenance and Sidewalk Snow Removal Services at Washington Dulles International Airport

22-10

Authorizing the Long-term Lease of Land at Washington Dulles International Airport to Virginia Electric and Power Company for a Utility-Scale Solar Powered Electrical Generating System and a Battery Storage Facility

22-11

Amending the 2022 Budget for the Aviation Enterprise Fund Capital Construction Program to Add Tier-2 Concourse (East) Project at Washington Dulles International Airport

22-12

Authorizing the Issuance of Airport System Revenue Refunding Bonds, Series 2022

22-13

Authorizing the Award of a Sole Source Contract for the Furnishing and Installation of Cooling Tower Fan Blades at Washington Dulles International Airport

22-14

Authorizing the Award of a Sole Source Contract for Jet Bridge Parts and Components at Washington Dulles International Airport

22-15

Awarding a Contract for Group Life and Long-Term Disability Insurance

22-16

Recommendation to Award Contract to Provide Data Connectivity Circuits

22-17

Recommendation to Award Two Contracts for Fixed Based Operators at Washington Dulles International Airport

22-18

Amending the Dulles Corridor Enterprise Fund Metrorail Project Phase 2 Budget Within the Capital Improvement Program

22-19

Recommendation to Award a Contract for Diesel Fuel at Ronald Reagan Washington National and Washington Dulles International Airports

22-20

Recommendation to Award a Contract for the Supply of Natural Gas at Washington Dulles International Airport

22-21

Authorizing Amendments to the Metropolitan Washington Airports Authority Retirement Plans and Investment Policies

22-22

Recommendation to Award a Contract for Aviation Enterprise Bond and Disclosure Counsel Services

22-23

Recommendation to Award a Contract for Marketing and Media Buying Services for the Metropolitan Washington Airports Authority

22-24

Recommendation to Award a Contract for Grounds and Roadway Maintenance Services for Dulles Toll Road

22-25

Authorizing Substitution of Letters of Credit for Airport System Revenue Variable Rate Bonds, Series 2010D and Airport System System Revenue and Refunding Variable Rate Bonds, Series 2011A

22-26

Recommendation to Award a Contract for Airport Guest Information Assistance Services at Ronald Reagan Washington National and Washington Dulles International Airports

22-27

Selection of a Firm to Provide Electronic Security Systems Services at Ronald Reagan Washington National Airport and Washington Dulles International Airport

22-28

Recommendation to Award a Contract for the Metropolitan Washington Airports Authority's Duty-Free/Duty-Paid Concession

22-29

Authorizing Revolving Loans and the Issuance of Dulles Toll Road Second Senior Lien Revenue Revolving Loan Notes, Series One (Dulles Metrorail and Capital Improvement Projects) Subseries A (Tax Exempt) and Dulles Toll Road Second Senior Lien Revenue Revolving Loan Notes, Series One (Dulles Metrorail and Capital Improvement Projects) Subseries B (Taxable)

22-30

Extending a Contract for a Fixed-Base Operator at Washington Dulles International Airport

22-31

Amending the Metropolitan Washington Airports Regulations Which Establish Toll Rates for the Dulles Toll Road

22-32

Amending the Metropolitan Washington Airports Regulations to Authorize Administrative Fees for Collecting Tolls on the Dulles Tolls on the Dulles Toll Road

22-33

Selecting Firms to Establish the Primary Underwriting Pool and Emerging Underwriters Pool for the Aviation and Dulles Corridor Enterprises

22-34

Renaming the Airports Authority's Small Business Program

22-35

Implementing a Project Labor Agreement Requirement for Certain Federally Funded Construction Projects

22-36

Adopting the 2023 Budget for the Metropolitan Washington Airports Authority

22-37

Recommendation to Approve a Labor Peace Requirement Under the New Concession Manager Fee Contract

22-38

Recommendation to Amend the Airport Workers Wage and the Living Wage Policy