2014

14-1

Recommending the Award of a Radio System Technology Refresh Contract to Motorola Solutions, Inc

14-2

Authorizing Substitution of Credit Facility for the Airport Revenue Commercial Paper Notes, Series Two

14-3

Selecting Book-running Senior Manager, Co-Senior Manager and Co-Managers for the Airport System Revenue and Refunding Bonds, Series 2014A

14-4

Selecting a Firm to Provide Special Inspection and Testing Services for Phase 2 of the Dulles Corridor Metrorail Project

14-5

Recommending Award of Sole Source Contract for an Upgrade in Automatic Train Control Technology on Phase 1 of the Dulles Corridor Metrorail Project

14-6

Selecting a Firm to Provide Code Compliance Review and Construction Environmental Inspection Services for the Dulles Corridor Metrorail Project - Phase 2

14-7

Approving a Funding Agreement between the Airports Authority and the Commonwealth Virginia Providing for a Grant of $300,000,000 for the Dulles Corridor Metrorail Project

14-8

Selecting a Firm to Provide Maintenance and Repair Services of the Vertical and Horizontal Pedestrian Conveyance Systems at Washington Dulles International Airport

14-9

Amending and Restating the Investment Policy

14-10

Authorizing the Issuance of Dulles Toll Road Second Senior Lien Revenue Refunding Bonds, Series 2014A (Dulles Metrorail and Capital Improvement Projects

14-11

Recognizing Leo J. Schefer on His Retirement from the Washington Airports Task Force

14-12

Amendments to the Metropolitan Washington Airports Regulations Concerning Taxicabs at Reagan National Airport, Fees for Rental Cars Operating off the Airports, and Fees for Hotel Shuttles at both Airports

14-13

Authorizing the Acquisition of Shuttle Buses for both Airports

14-14

Authorizing Award of Sole Source Contract to Dominion Virginia Power for the Purchase of Electricity for Airports Authority Facilities

14-15

Recommending the Award of a Sole Source Contract for Renewal of Technical Support Services and Products for Public Safety Department Software

14-16

Amending the Fourth Edition of the Contracting Manual

14-17

Authorizing Issuance of Airport System Revenue and Refunding Bonds, Series 2014A (AMT)

14-18

Authorizing Conveyance of Four Easements to the Virginia Electric and Power Company along Route 28 at Washington Dulles International Airport

14-19

Approving Amendment to Metropolitan Washington Airports Authority Retirement Savings Plan

14-20

Selecting Firms to Provide Group Medical, Dental, and Prescription Drug Benefits Plans

14-21

Selecting a Firm to Operate Duty FreeDuty Paid Concession at Both Airports

14-22

Approving Award of Sole Source Contract for AeroTrain Operation and Maintenance Services at Dulles International

14-23

Authorizing Execution of TIFIA Loan Agreement and Issuance of Dulles Toll Road Junior Lien Revenue bonds, TIFIA Series 2014

14-24

Authorizing the Award of a Contract to Provide Custodial Services at Ronald Reagan Washington National Airports to Metropolitan Building Services

14-25

Establishing the 2014-2016 Disadvantaged Business Enterprise Goal for Federally-Assisted Contracts

14-26

Authorizing Direct Purchase of Bonds for Airport System Revenue Variable Rate Bonds, Series 2010D and Airport System Revenue and Refunding Variable Rate Bonds, Series 2011B

14-27

Authorizing President and Chief Executive Officer to Execute Amendment to Master Airport Use Agreement and Premises Lease Between the Metropolitan Washington Airports Authority and Signatory Airlines Operating at the Airports

14-28

Authorizing the Award of a Contract for the Purchase and Delivery of Unleaded Gasoline at both Airports to Petroleum Traders, Inc.

14-29

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

14-30

Selecting a Firm to Provide Task Architectural/Engineering/Planning Services at both Airports

14-31

Adopting the 2015 Budget

14-32

Recommending Award of Sole Source Contract for Equipment for the Washington Metropolitan Area Transit Authority Automatic Train Control Training Facility

2013

13-1

Approving a Funding Agreement between the Commonwealth of Virginia and the Metropolitan Washington Airports Authority Providing for a Grant of $150,000,000 for the Dulles Corridor Metrorail Project

13-2

Approving Amendment Number 4 to the Lease Agreement Between the United States of America and the Metropolitan Washington Airports Authority, and Rescinding Resolution 12-36

13-3

Approving and Adopting the Fourth Edition of Contracting Manual

13-4

Selecting Firm to Provide foreign Currency Exchange and Business Services at both Airports

13-5

Authorizing Award of Sole Source Contract for the Purchase and Installation of Engineered Material Arresting Systems at Reagan National

13-6

Selecting a Firm to Provide Specialized Electronic Systems Operation and Maintenance Services at Dulles International

13-7

Authorizing Award of Sole Source Contract for Chemical Water Treatment Services for Dulles International

13-8

Appointing Co-Senior Managers and Bookrunning Senior Manager for Airport System Revenue Refunding Bonds, Series 2013

13-9

Authorizing the Conveyance of an Easement to the Virginia Department of Transportation for the Widening of Route 50 at Dulles International Airport

13-10

Authorizing the Conveyance of an Easement to the Fairfax County Water Authority for the Installation of a Water Main Across the Dulles International Airport Access Highway and Dulles Toll Road at Spring Hill Road

13-11

Selection of Seven Rental Car Companies for Five-Year Concession Contracts at Washington Dulles International Airport

13-12

Selecting a Firm to Provide Program Management Support services for Phase 2 of the Dulles Corridor Metrorail Project

13-13

Approving Changes to Airports Authority Retirement Plans

13-14

Authorizing the Acquisition of Shuttle Buses for Both Airports

13-15

Authorizing Issuance of Airport System Revenue and Refunding Bonds, Series 2013A (AMT), Taxable Airport System Revenue Refunding Bonds, Series 2013B, and Airport System Revenue Refunding Bonds, Series 2013C (Non-AMT)

13-16

Authorizing the Lease for Office Space for the Dulles Corridor Metrorail Project - Phase 2

13-17

Recommending Award of Taxicab Concession Contracts at Dulles International  

13-18

Approving Award of Sole Source Contractor for the Support Common Use Airline Equipment, Software Licensing and Software Maintenance Services at Dulles International

13-19

Approving Award of a Sole Source Contract for Fairfax Water to Supply Services for Wholesale Potable Domestic Water to Dulles International

13-20

Approving a Policy on the Authority to Settle Claims Presented in Litigation Against the Airports Authority and to Enter Agreements Involving Certain Other Matters

13-21

Approving Dulles Corridor Metrorail Project Phase 2 cooperative Agreements

13-22

Approving Grant of Easement to the Washington Metropolitan Area Transit Authority for Phase 1 Silver Rail Facilities on Airports Authority Property

13-23

Selecting a Firm to Provide Traffic Revenue Consulting Services for the Dulles Corridor Enterprise

13-24

Amending Bylaws to Clarify Requirements for Discussion of Audit-Related Matters in Executive Session

13-25

Selecting Investment Banking firms to Assist the Airports Authority in Implementing the Plan of Finance for the Dulles Corridor Metrorail  

13-26

Recommending Award of the Fixed Base Operator Contract for Ronald Reagan Washington Airport to Signature Flight Support - Washington, Inc.

13-27

Approving Award of a Sole Source Contract for Maintenance and Technical Services Support  

13-28

Approving Award of a Sole Source Contract for the Routine and On-Call Hardware and Software Maintenance of the Dulles Toll Road Revenue Collection Systems

13-29

Selecting a Firm to Provide On-Call Architectural/Engineering Design Services for Campus Utility Distribution and Central Plant Improvements at Reagan National

13-30

Renewing the Medical and Dental Insurance Coverage

13-31

Authorizing the Issuance of up to $400,000,000 Dulles Toll Road Subordinate Lien Notes, Series 2013

13-32

Selecting Bookrunning Senior Manager, Co-Senior Manager and co-Managers for the Dulles Toll Road Revenue Bonds, Series 2014

13-33

Selecting Investment Banking Firms with Which to Initiate Negotiations Regarding TIFIA Anticipation Notes

13-34

Authorizing the Submission of a PFC Application for DCA to Fund the Dulles Corridor Metrorail Station Project at IAD and Airfield Projects at DCA

13-35

Adopting the 2014 Budget

13-36

Selecting law Firm to Provide Bond and Disclosure Counsel Services for the Airports Authority's Aviation Enterprise

13-37

Authorizing the Conveyance of Easements to the Virginia Department of Transportation for the Widening of Route 606 at Washington Dulles International Airport

13-38

Recognizing Elmer Tippett on His Retirement from the Metropolitan Washington Airports Authority

13-39

Recognizing Frank D. Holly, Jr. on His Retirement from the Metropolitan Washington Airports Authority

2012

12-1

Amendments to the Contracting Policy

12-2

Selection of a Firm to Operate and Manage the Taxicab Dispatch System at Ronald Reagan Washington National Airport

12-3

Authorizing the Acquisition of Shuttle Buses for Both Airports

12-4

Acquisition of Multi-Function Snow Removal Equipment for Washington Dulles International Airport

12-5

Amendments to the Dulles Toll Road Highway Traffic Noise Policy

12-6

Establishing the Nominations Committee

12-7

Selection of a Firm to Provide Refuse and Recycling Removal Services at both Washington Dulles International Airport and the Dulles Toll Road

12-8

Selection of a Firm to Provide Liquid Runway Deicer at Both Airports

12-9

Establishment of Airport Concessions Disadvantaged Business Enterprise Participation Goals for Both Airports - Federal Fiscal Years 2012 - 2014

12-10

Selection of Syndicates for Investment Banking Services

12-11

Approving the First Amendment to the Agreement to Fund the Capital Cost of Construction of Metrorail in the Dulles Corridor by and between Loudoun County, Fairfax County and the Airports Authority

12-12

Selection of a Firm to Provide IT Service Desk and End-User Support Services

12-13

Approving the Third Amendment to the Dulles Toll Road Permit and Operating Agreement

12-14

Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2012A, Airport System Revenue Refunding Bonds, Series 2012B, and Taxable Airport System Revenue Refunding Bonds, Series 2012C

12-15

Appointing the Senior Bookrunning Manager and the Co-Senior Managers for the Airport System Refunding Bonds, Series 2012

12-16

Eliminating the Workforce Credit Factor from the Procurement of Design-Build Construction Services For Phase 2 of the Dulles Corridor Metrorail Project

12-17

Amending the 2012 Budget for the Dulles Corridor Enterprise Fund

12-18

Selection of a Firm to Provide Airside Snow Removal and Ice Control Services at Washington Dulles International Airport

12-19

Selection of a Firm to Provide Marketing, Leasing, and Management of the food Service and Retail Concessions at both Airports

12-20

Purchase of Electricity for Startup Testing on the Dulles Corridor Metrorail Project

12-21

Selection of a Firm to Provide Financial Audit Services

12-22

Selection of a Firm to Provide Electronic Security Maintenance Services at Both Airports

12-23

Establishment of Disadvantaged Business Enterprise Participation Goals for the Dulles Corridor Metrorail Project Phase 2

12-24

Selection of an Architectural, Engineering and Planning Consultant for On-Call Planning and Programming Services Dulles Toll Road

12-25

Third Edition of the Contracting Manual

12-26

Adopting a Revised Locally Preferred Alternative for Phase 2 of the Dulles Corridor Metrorail Project

12-27

Renewal of the Medical and Dental Insurance Coverage for 2013

12-28

Staffing Services for the Dulles

12-29

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

12-30

Recommendation to Increase Audit Transparency

12-31

Authorizing the Audit - Legal Committee to Review and Issue Final Decision on the Protest Relating to the Marketing, Leasing and Management of the Food Services and Retail Concessions Contract

12-32

Selecting a Firm to Provide Radio Network Technical Support Services

12-33

Authorizing the Execution of an Agreement with JetBlue airways for Facility Improvements at Ronald Reagan Washington National Airport

12-34

Adopting a Metropolitan Washington Airports Regulation for Pre-Employment Criminal History Record Checks

12-35

Adopting the 2013 Budget

12-36

Authorizing Direct Purchase of Bonds, Substitution and Extension of Letters of Credit for Airport System Revenue Variable Rate Bonds, Series 20030, Series 20090, Series 201OC and Series 201OD

12-37

Authorizing the Issuance of up to $200,000,000 Full Funding Grant Agreement Notes, Series 2012

12-38

Approving Amendment to Lease Agreement Between the United States of American and the Metropolitan Washington Airports Authority

2011

11-1

Establishing the 2011-2013 Disadvantaged Business Enterprise Goal For Federally-Assisted Contracts

11-2

Ending Further Consideration of the Arrivals Ramp Alternative Location for the Metrorail Station at Dulles Airport

11-3

Adopting the Dulles Toll Road Highway Traffic Noise Policy

11-4

Authorizing Amendments to Amended and Restated Eleventh Supplemental Indenture, Letter of Credit, Reimbursement Agreement, and Offering Memorandum Relating to Airport System Revenue Commercial Paper Notes

11-5

Selection of a Firm to Provide Contract Baggage Handling System Operation and Maintenance Services at Washington Dulles International Airport

11-6

Retaining the Locally Preferred Alternative, as Modified, for the Washington Dulles International Airport Metrorail Station and Alignment

11-7

Selection of an Executive Search Firm

11-8

Use of a Project Labor Agreement Phase 2 of the Dulles Corridor Metrorail Extension

11-9

Authorization to Contract With Dominion Virginia Power To Purchase Electricity For All Authority Facilities

11-10

Selection of Five Rental Car Companies for Five-Year Concession Contracts at Reagan National Airport 

11-11

Approving the Contract Packaging Recommendation For The Phase 2 Metrorail Project 

11-12

Awarding a Sole-Source Contract for the Construction of Improvements Related to the Wiehle Avenue Metrorail Station

11-13

Extending the Concessions Management Services Contract at Both Airports

11-14

Amending Contracts to Comply with Federal Transportation Administration Standards

11-15

Novation of Interest Rate Swap Agreement

11-16

Appointing a Letter of Credit Provider in Connection With a Commercial Paper Program for the Financing of the Dulles Corridor Metrorail and Other Capital Improvement Projects Within the Dulles Corridor

11-17

Selection of a Firm to Provide Broker Services for the Casualty Program for the Aviation and Dulles Corridor Enterprises

11-18

Selection of a Firm to Provide Broker Services for the Property Program for the Aviation and Dulles Corridor Enterprises

11-19

Providing for Direct Loans and/or Letter of Credit for Variable Rate Airport System Revenue Bonds, Series 2011

11-20

Selection of Jacobs, Inc. to Provide Architectural/Engineering Design Services for Runways 4-22 and 
15-33 Runway Safety Area Enhancements at Ronald Regan Washington National Airport 

11-21

Authorizing the Issuance of up to $300,000,000 Dulles Toll Road Second Senior Lien Commercial Paper Notes, Series One

11-22

Selection of a Firm to Provide Custodial Services at Washington Dulles International Airport and the Dulles Toll Road

11-23

Authorizing Issuance of Airport System Revenue and Refunding Variable Rate Bonds 2011A - E

11-24

Selection of a Firm to Provide Maintenance and Repair Services of Elevators, Escalators and Moving Walkways at Ronald Reagan Washington National Airport

11-25

Selection of a Firm to Provide Landscape Maintenance and Sidewalk Snow Removal at both Washington Dulles International Airport and Dulles Toll Road

11-26

Amending the Retirement Plans and the Retirement Savings Plan

11-27

Extending the Duty Free Concession Contract

11-28

Renewal of the Medical and Dental Insurance Coverage for 2012

11-29

Amending the Airports Authority Retirement Plans

11-30

Approval of the Sale of Surplus Property Acquired for the Dulles Corridor Metrorail Project 

11-31

Selection of a Firm to Provide On-Call Architectural, Engineering and Planning Services for Both Airports

11-32

Selection of a Firm to Provide Architectural and Engineering Services for Terminal A Ronald Reagan Washington National Airport

11-33

Approving the Memorandum of Agreement Modifications of the Phase 2 Dulles Corridor Metrorail Project

11-34

Approving the Business Terms for a Lease for the Construction and Operation of an Aircraft Maintenance Facility at Washington Dulles International Airport

11-35

Extending the Concessions Management Services Contract at Both Airports

11-36

Adopting the 2012 Budget

 

2010

10-1

Selecting JC Decaux to Operate Airport Advertising Concession at Both Airports

10-2

Authorizing Amendments to the American Recovery and Reinvestment Act of 2009 Relating to Airport System Revenue Commercial Paper Notes, Series One

10-3

Appointing Citigroup Global Markets Inc. and Morgan Stanley & Co. Incorporated (Co-Senior Managing Underwriters) for the Dulles Toll Toad Revenue Bonds

10-4

Appointment of Nixon Peabody LLP (Bond and Disclosure Counsel) for the Dulles Corridor Enterprise Financing Program

10-5

Approving Letter of Agreement on the Construction of Access Ramps at the Intersection of the Dulles Airport Access Highway, Dulles Toll Road and Interstate Route 495

10-6

Adopting an Amendment to the Airport Layout Plan for Ronald Reagan Washington National Airports

10-7

Selecting Johnson, Mirmiran, and Thompson Inc. to Provide Task Order Architectural/Engineering/Design Services for the Dulles Toll Road

10-8

Authorizing Legal and Governance Committee to Review and Issue Final Decision on Public Parking Concession Protest

10-9

Establishing the 2010 Disadvantaged Business Enterprise Goal for Federally-Assisted Design and Construction Contracts

10-10

Amending and Restating the Investment Policy

10-11

Amending and Restating the Investment Policy for the Retirement Plans and the Employee Welfare Benefits Trust

10-12

Authorizing an Extension of the Reagan National Public Parking Contract

10-13

Authorizing the Issuance of Dulles Toll Road Revenue Bonds, Series 2010 (Dulles Metrorail and Capital Improvement Projects)

10-14

Appointing Co-Managing Underwriters for the Dulles Toll Road Revenue Bonds, Series 2010

10-15

Amending 2010 Budget to Provide Funding for Fairfax County Express Bus Service Along the Dulles Corridor

10-16

Urging the Employment of Veterans by the Airports Authority and its Contractors

10-17

Authorizing the Legal and Governance Committee to Review and Issue Final Decision on the Airport Advertising Concession Protest

10-18

Amending the 2009 Budget for the Dulles Corridor Enterprise Fund

10-19

Appointing Co-Senior Managing Underwriters for the Airport System Revenue Bonds, Series 2010

10-20

Authorizing the Execution of the Memorandum of Agreement with the Virginia Department of Transportation

10-21

Approving First Amendment to Cooperative Agreement between the Washington Metropolitan Area Transit Authority and the Metropolitan Washington Airports Authority for the Dulles Corridor Metrorail Project

10-22

Approving an Amendment to the 2010 Budget Relating to the Purchase of Railcars for Phase 2 of the Dulles Corridor Metrorail Project

10-23

Authorizing Issuance of Airport System Revenue Bonds, Series 2010A and Series 2010B

10-24

Appointing Co-Managing Underwriters for the Airport System Revenue Bonds, Series 2010

10-25

Extending the Time to Provide for the Issuance of Dulles Toll Road Revenue Bonds, Series 2010 (Dulles Metrorail and Capital Improvement Projects)

10-26

Authorizing a Memorandum of Agreement on the Placement of a Statue of President Ronald Reagan on Ronald Reagan Washington National Airport

10-27

Selecting L&L Consulting, LLC to Prepare a Request for Proposals for the Procurement of Services of an Organizational Consultant

10-28

Selection of an Executive Search Firm

10-29

Authorizing a Business Arrangement with JetBlue Airways for the funding of Facility Improvements at Ronald Reagan Washington National Airport 

10-30

Authorizing the Selection of Natural Gas Contractor Based Entirely of Price

10-31

Selection of a Food and Beverage and Retail Concession Fee Manager for Ronald Reagan Washington National Airport and Washington Dulles International Airport

10-32

Amending the 2010 Budget for the Dulles Corridor Enterprise Fund Capital Improvement Program

10-33

Appointing an Underwriter and Remarketing Agent for the Airport System Revenue Variable Rate Bonds, Series 2010C

10-34

Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2010C Airport System Revenue Bonds, Series 2010D and Amendments to Letter of Credit and Reimbursement Agreements Relating to Airport System Revenue Variable Rate Bonds, Series 2009D and Subseries 2003D-1 Bonds

10-35

Selection of a Firm to Provide Architectural/Engineering Services Design of the Concourse C/D Rehabilitation Washington Dulles International Airport

10-36

Selection of L&L Consulting, LLC to Conduct the Organizational Study

10-37

Appointing Senior Managing Underwriters for the Airport System Revenue Refunding Bonds, Series 2010E-F

10-38

Selection of a Firm to Provide Unarmed Guard Services at Ronald Reagan Washington National Airport

10-39

Selection of a Firm to Provide a Parking Revenue Control System Ronald Reagan Washington Washington National Airport

10-40

Authorizing Issuance of Airport System Revenue Refunding Bonds, Series 2010E and Series 2010F

10-41

Appointing Co-Managing Underwriters for the Airport System Revenue Bonds, Series 2010

10-42

Authorizing the Expenditure of $11.5 Million to Support Enterprise Resource Planning

10-43

Authorizing the Legal and Governance Committee to Review and Issue Final Decision on the Protest of the Proposed Award of the Contract to Market, Lease and Manage the Food, Beverage and Retail Concessions

10-44

Renewal of Medical and Dental Insurance Coverage for 2011

10-45

Selection of a Firm to Provide Unarmed Guard Services at Washington Dulles International Airport and the Dulles Toll Road Administration Building

10-46

Adopting the 2011 Budget

 

2009

09-1

Substitution of Lehman Brothers in Underwriting Syndicate for Airport System Revenue Bonds

09-2

Recommendation for the 2008 Interest Rate Swaps and Series 2009A Bonds

09-3

Appointment of Citigroup Global Markets, Inc. and Morgan Stanley (Bookrunning Senior Managing Underwriters) for the Dulles Corridor Enterprise Series 2009A Dulles Toll Road Revenue Bonds

09-4

Establishing Airport Concessions DBE Participation Goals for both Airports Federal Fiscal Year 2009-2011

09-5

Appointment of Orrick, Herrington & Sutcliffe LLP (Bond Counsel) for Dulles Corridor Enterprise Fund

09-6

Authorizing the Grant of Easements for Installation of Water Main Under the Dulles Airport Access Highway and Dulles Toll Road East of Fairfax County Parkway

09-7

Approving Operating Model 2 for Operation of Dulles Toll Road

09-8

Selecting Con-Serve Industries to Provide Refuse and Recycling Removal Services at Washington Dulles International Airport

09-9

Approving Assignment and Modification of JPMorgan Chase Interest Rate Swap Agreements for Airport System Revenue Bonds

09-10

Supplementing Resolution No. 09-2

09-11

Selecting International Business Machines Corporation to Provide Software Deployment and Implementation Services for the Enterprise Resource Planning Initiative

09-12

Establishing the 2009 Disadvantaged Business Enterprise Goal for Federally Assisted Contracts

09-13

Amendments to the Metropolitan Washington Airports Authority Regulation 5.6 Operations for the Taxicab Dispatch System

09-14

Appointing Remarketing Agents Wachovia, Morgan Keegan & Morgan Stanley for the Airport System Revenue Variable Rate Bonds, Subseries 2003D-1, Subseries 2003D-2, Subseries 2009 A-1 and Subseries 2009A-2

09-15

Selecting Schindler Elevator Corporation to Provide Maintenance and Repair Services of Elevators, Escalators and Moving Walkways at Washington Dulles International Airports

09-16

Selecting Wilson Technologies - Motir to Provide Comprehensive Custodial Services at Ronald Reagan Washington National Airport

09-17

Authorizing Use of Design-Build Project Delivery System for Phase 2 of the Dulles Corridor Metrorail Project

09-18

Appointing Co-Managing Underwriters for the Dulles Toll Road Revenue Bonds

09-19

Supplementing Piper Jaffray as the Underwriting Syndicate for Airport System Revenue Bonds, and Appointing Wachovia Bank, N.A., Morgan Keegan & Company, and Barclays Capital as Underwriters and Initial Remarketing Agen for Series 2009C and Series 2009D Bonds

09-20

Authorizing Issuance of Airport System Revenue Bonds, Series 2009C and 2009D

09-21

Amending the Regulations of the Metropolitan Washington Airports Authority By Adding a New Section 6.6 Which Requires the Payment of Fees by the Hotel Shuttles

09-22

Authorizing the Issuance of Dulles Toll Road Revenue Bonds, Series 2009

09-23

Supplementing Resolution 09-18 Appointing Loop Capital Markets, LLC, Morgan Keegan & Company, Inc., Mesirow Financial, and Rice Financial Products Company as the Dulles Toll Road Revenue Bonds

09-24

Authorizing the Substitution of the Letter of Credit and Reimbursement Agreement Between Airport Authority and Wachovia Bank and the Appointment of Morgan Keegan for the Airport Revenue Variable Rate Bonds, Subseries 2003D-1

09-25

Authorizing the Conveyance of an Additional Easement to Dominion Virginia Power in Connection with the Brambleton-Greenway Transmission Line

09-26

Selecting Vanasse Hangen Brustlin, Inc. to Provide Architectural, Engineering and Planning Services for Dulles Toll Road

09-27

Supplementing Resolution 09-22 Which Authorizes Issuance of Dulles Toll Toad Revenue Bonds, Series 2009

09-28

Appointing Frasca & Associates, LLC (Pricing Advisor) for the Dulles Toll Road Revenue Bonds, Series 2009

09-29

Authorizing Amendments to Letter of Credit and Reimbursement Agreement Relating to WestLB AG and LBBW's Airport System Revenue Commercial Paper Notes, Series Two

09-30

Selection of Verizon Federal, Incorporation to Manage, Operate and Maintain the Airport Communications System

09-31

Amending the Metropolitan Washington Airports Regulations to Establish New Toll Rates for Use of the Dulles Toll Road

09-32

Selecting Parsons Brinkerhoff/ AE Com Joint Venture to Provide Architectural/Engineering Services for Preliminary Engineering for Phase 2 of the Dulles Corridor Metrorail Project

09-33

Appointing Mercator Advisor, LLC and Frasca and Associates, LLC to Provide Financial Advisory Services to Airports Authority in Connection with the Dulles Corridor

09-34

Approving Medical and Dental Insurance Programs and Premium Rates for Fiscal Year 2010

09-35

Selection of Mcneil Technologies to Provide Information Technology Support Services

09-36

Authorizing Airports Authority to Join the Virginia Energy Purchasing Governmental Association

09-37

Selection of Inland Technologies International, ltd. to Provide Glycol Removal Services at both Airports

09-38

Selecting Aero Snow Removal to Provide Airside Snow Removal and Ice Control Services at Washington Dulles International Airport

09-39

Selection of Five Star U-Street Metropolitan Washington Airports Parking, LLC to Operate and Management the Public Parking Concession at Both Airports

09-40

Selection of Standard Parking, Fleetpro Inc. and the Convention Store, Inc. to Operate, Manage and Maintain the Shuttle Bus Systems at Both Airports

09-41

Adopting 2010 Budget by Finance Committee

 

2008

08-1

Selection of Jacobs Consultancy to Provide Airport Consultant Services to the Airports Authority

08-2

Selection of Verified Identify Pass, Inc. to Deliver Registered Traveler Programs at the Airports

08-3

Authorizing Actions Relating to Conversion of Airport System Revenue Variable Rate Bonds, Subseries 2003D-1 and Subseries 2003D-2

08-4

Amending the Master Plan for Washington Dulles International Airport to Provide for the Development of General Aviation Facilities

08-5

Selection of Underwriters (Morgan Stanley as the Senior Book Running Manager; Morgan Stanley and Siebert Brandford Shank & Co., LLC as Co-Senior Manager) for the Series 2008A Airport System Revenue Bonds

08-6

Authorizing Issuance of Airport System Revenue Bonds, Series 2008A and 2008B and Bond Anticipation Notes, Series One

08-7

Selection of Six Rental Car Companies (The Hertz Corporation; Avis Rent A Car System, LLC; Vanguard Car Rental USA, Inc.; Budget Rent A Car System, Inc.; Dollar Thrifty Automotive Group, Inc. (dollar & Thrifty Brands); and Enterprise Leasing Company) for Five -Year Concession Contracts at Dulles

08-8

Selection of Crawford, Murphy & Tilly, Inc. to Provide Architectural and Engineering Services for the Rehabilitation of Runways 1-19,15-33 and 4-22 and Certain Taxiways at Ronald Reagan Washington National Airport

08-9

Extending the Signature Flight Support Fixed Base Operation Concession Contract at Ronald Reagan Washington National Airport

08-10

Selection of Underwriters (Siebert Brandford Shank & Co., LLC as the Senior Book Running Manager; Morgan Stanley as the Co-Senior Manager; and Landesbank Baden-Wurttemburg as the Credit Facility Provider) for the Series 2008B Airport System Revenue Bonds

08-11

Authorizing the Execution of Modification to Dulles Metrorail Project Design-Build Contract and Agreement Settling Claims under Comprehensive Agreement to Develop the Dulles Corridor Rapid Transit Project

08-12

Authorizing Issuance of Airport System Revenue Bonds, Series 2008B

08-13

Deferring, and Modifying the Scope of, Certain Projects in the Capital Construction Program

08-14

Amended and Restated Resolution No. 08-12 - Authorizing Issuance of Airport System Revenue Bonds, Series 2008B

08-15

Supplementing Resolution No. 08-14, Which Amended and Restated Resolution No. 08-12

08-16

Amending Code of Ethics for Employees to Revise Definition of "Financial Interest"

08-17

Establishment of Sister Airport Program at both Airports

08-18

Establishment of Formal Arts and Archival Programs

08-19

Expressing the Interests of the Metropolitan Washington Airports Authority in Agreements with the Commonwealth of Virginia Relating to Operation of the Dulles Corridor Metrorail Project

08-20

Approval of the 2009 Medical Dental Insurance Programs and Proposed Premium Rates

08-21

Authorizing the Submission to the Federal Aviation Administration of Amendments to Certain Approved Passenger Facility Charge Applications

08-22

Further Supplementing Resolution no. 08-14, Which Amended and Restated Resolution No. 08-12

08-23

Award of an On-Call Planning and Programming Services Contract for both Airports

08-24

Authorizing the Modification of Existing Easements for the Dulles Toll Road and Interstate Route 495

08-25

Authorizing the Grant of Easements for Route 28 Improvements at Innovation Avenue and Frying Pan Road

08-26

Authorizing the Grant of Easements for Route 606 Improvements

08-27

Adoption 2009 Budget

08-28

Adoption of Second Edition of the Metropolitan Washington Airports Authority Contracting Manual

08-29

Designation of Executive Committee as Board Liaison with President of Chief Executive Officer

 

2007

07-1

Transfer of Property for the Protection Zone of the Fourth Runway

07-2

Interim Financing Program for the Dulles Corridor Enterprise

07-3

Selection of Northern Virginia Stream Restoration, LC to Provide Stream Mitigation for the Fourth Runway and Related Projects at Dulles

07-4

Amendments to the Metropolitan Washington Airports Regulations Authorizing Police to Bar Individuals from the Airports

07-5

Amendments to the Metropolitan Washington Airports Regulations Authorizing the Collection of Fees for Emergency Medical Transports

07-6

Authorizing the Submission to the Federal Aviation Administration of Applications to Impose Passenger Facility Charges at Reagan National

07-7

Authorizing Amendments to Bank Facilities - Letters of Credit and Liquidity for Commercial Paper Notes One and Two and Airport System Revenue Variable Rate Refunding Bonds, Series 2002C

07-8

Selection of CH2M Hill, Inc. to Provide Design Services for the Reconstruction of Future Runway 1C-19C and Construction Taxiways W and W1 at Dulles

07-9

Extending the Dulles Taxicab Concession Contract

07-10

Selection of Carter & Burgess, Inc. to Provide Program Management Support Services for the Dulles Metrorail Extension Project

07-11

Amending the 2007 Budget for the Acquisition of the Dulles Toll Road and Related Expenses

07-12

Selection of Underwriters for Airport Financing

07-13

Selection of Bear Stearns & Co., Inc. for Book-Running Senior Manager for Fall 2007 Financing

07-14

Amendments to the Investment Policy for the Retirement Plans

07-15

Authorizing the Execution of the DesignBuild Contract and Five Other Agreements Related to the Construction of the Dulles Corridor Metrorail Extension

07-16

Financial Administration of the Dulles Toll Road and Dulles Corridor Metrorail Project

07-17

Office Lease (1593 Spring Hill Road, Tysons Corner) for the Dulles Corridor Metrorail Project Office

07-18

Award of the Contract to Columbia Gas of Virginia, Columbus, Ohio for Natural Gas Services at Dulles

07-19

Authorizing the Issuance of the Dulles Toll Road Revenue Bond Anticipation Notes, Series 2007A

07-20

Selection of Mercator Advisors, LLC to serve as Financial Advisor for the Dulles Toll Road

07-21

Selection of Technical and Professional Services, Inc. to Dispatch Taxicabs and Manage the Commercial Vehicle Curb at Dulles

07-22

Selection of Dulles Airport Taxi, Inc., Yellow Cab Company (d.b.a. Checker Airprot Taxi) and Dulles Taxi Systems, Inc. to Operate Taxicab Concession at Dulles

07-23

Extension of Dulles Taxicab Concession Contract

07-24

Amendment to the Metropolitan Washington Airports Regulation to Establish User Tolls Applicable to the Dulles Toll Road

07-25

Amendment to MWAA 2007 Budget - 2007 Budget for Dulles Corridor Enterprise Fund

07-26

Amendment to Authority Bylaws to Change the Meeting at Which Officers of the Board of Directors are to be Elected

07-27

Honoring Gregory Wolfe for his Years of Service as Secretary of the Metropolitan Washington Airports Authority

07-28

Authorizing Issuance of Airport System Revenue Bonds for Series 2007B-C

07-29

Authorizing Alternative Actions in Connection with October 1, 2007, Swap Agreements

07-30

Amending the Airport Layout Plan for Reagan National Airport

07-31

Authorizing the Conveyance of Easements to Dominion Virginia Power in Connection with the Brambleton Greenway Transmission Line

07-32

Authorizing the Conveyance of Easements to the Virginia Department of Transportation and Loudoun County in Connection with Route 606 Intersection Improvements

07-33

Authorizing the Conveyance of Water and Sanitary Sewer Easements to the Loudoun County Sanitation Authority

07-34

Supplementing Resolution No. 07-19 and Authorizing Issuance of $150,000,000 Dulles Toll Road Revenue Bond Anticipation Notes, Series 2007A

07-35

Selection of PricewaterhouseCoopers to Provide Independent Financial Services

07-36

Authorizing Legal Committee to Review, and Issue Final Decision on, Dulles Taxicab Procurement Protest

07-37

Extending the Dulles Taxicab Concession Contract

07-38

Selecting Firms to Provide Primary Medical Care (Aetna and kaiser Permanente), Pharmacy (CVS Caremark) and Dental Care (Metropolitan Life) Benefits to Authority Employees in Calendar Year 2008

07-39

Providing for Finance Committee and Board of Directors Participation in the Procurement of Airport Consultant Services

07-40

Expressing Support for Improvement to the Dulles Loop

07-41

Amending Code of Ethics for Employees

07-42

Adopting 2008 Budget

07-43

Amending 2007 Budget's Capital Construction Program

07-44

Establishing a Supplemental Defined Contribution Retirement Plan

2006

06-1

Selection of Gali Service Industries to Provide Custodial Services at Dulles

06-2

Amendment to the 2005 Budget

06-3

Selection of Landow Aviation Limited Partnership to Provide Retroactively Approving Drainage and Roadway Relocation Work Completed without a Competitive Procurement at Dulles

06-4

Grant of an Easement to the Loudoun County Sanitation Authority for Water Meter near Beaver Meadow Road

06-5

Sole-Source Contract with Carter & Burgess, Inc. To Assist in the Acquisition of the Dulles Toll Road

06-6

Selection of Five Rental Car Companies for  Five-Year Concession Contracts at Reagan National

06-7

Authorization of the Acquisition of Navigational Equipment for the Fourth Runway at Dulles

06-8

Extending the Dulles Taxicab Concession Contract

06-9

Selection of FMC Technologies - Airport Services to Provide Baggage Handling System Operation and Maintenance Services at Dulles

06-10

Selection of Booz Allen Hamilton to Provide Business Process Reengineering Services

06-11

Selection of a Firm to Provide Design Services for the Building Modification to Accommodate Inline Baggage Screening

06-12

Selection of an Insurance Broker for both the Owner-Controlled Wrap-Up and Operational Insurance Programs

06-13

Authorizing Execution of the National Capital Region Mutual Aid Agreement

06-14

Authorizing Execution of Swap Agreements

06-15

Establishment of Disadvantaged Business Enterprise Goals for Concessions at Both Airport - Federal Fiscal Years 2006-2008

06-16

Selection of ADT Security Services, Inc. to Provide Electronic Security System Maintenance Services at both Airports

06-17

Selection of Pierce Goodwin Alexander & Linville for the International Arrivals Building Expansion at Dulles

06-18

Amending the 2006 Budget for the Acquisition of the Dulles Toll Road and Related Expenses

06-19

Amending the 2006 Budget for the Acquisition of the Independence Air Hangar

06-20

Selection of Washington Gas Energy Services and Enspire Energy at Reagan National

06-21

Authorizing Application for Federal-Aid Funding from the Federal Transit Administration

06-22

Selection of Underwriters for the Series 2006B Bonds

06-23

Selection of Schindler Elevator Corporation to Provide Maintenance and Repair Services of Elevators, Escalators and Moving Sidewalks at both Airports

06-24

Selection of CH2M HILL, Inc. to Provide Professional Engineering Services for Implementation of the Geographic Information Systems

06-25

Establishment of 2007 Disadvantaged Business Enterprise Goal for Federally-assisted Contracts

06-26

Approval of the Renewal of Contracts for the Medical and Dental Insurance Programs

06-27

Authorizing the Issuance of Airport System Revenue Bonds Series 2006B, Series 2006C, and Series 2006D

06-28

Authorizing Application for the Grant of Federal Funding

06-29

Grant of an Easement to the Fairfax County Park Authority for Access to Sully Plantation and Nearby Authority Property

06-30

Supporting the Accreditation of the Police Department

06-31

Selection of ARINC Managed Services, LLC to Provide Hardware Maintenance Services for the Parking Revenue Control System at Dulles

06-32

2007 Budget

06-33

Sole-Source Contract with First Albany Capital Inc. to Assist in the Acquisition of the Dulles Toll Road and the Financing of the Metrorail Extension Project

06-34

Authorizing Execution of the Master Transfer Agreement and the Dulles Toll Road Permit and Operating Agreement

 

 

2005

05-1

Authorizing the Issuance of the Airport System Revenue Commercial Paper Notes, Series Two

05-2

Amendment to the Master Indenture of Trust

05-3

Establishment of the Employee Welfare Benefits Trust

05-4

Adopting Amendments to the Retirement and Retirement Saving Plan

05-5

Establishment of Disadvantaged Business Enterprise Participation Goals for Concessions -- Federal Fiscal Year 2005

05-6

Authorizing an Increase in Amount of Airport System Revenue Commercial Paper Notes, Series One and Their Issuance

05-7

Authorizing the Series 2005A, Series 2005B and Series 2005C Airport System Revenue and Refunding Bonds

05-8

Authorizing the Execution of Swap Agreements

05-9

Selection of Westfield Concession Management, Inc. to Market, Lease and Manage the Food Service and Retail Concessions at Reagan National

05-10

Approval of Business Terms and Extension of the Piedmont Hawthorne Fixed Base Operator Concession Contract at Dulles

05-11

Approval of Three Amended Easements Needed by Virginia Department of Transportation for Route 28 Improvement 

05-12

Extending the Authorization for Refunding Bonds Authorized under Resolution No. 08-7

05-13

Selection of Master Security, Inc. to Provide Unarmed Guard Services at Reagan National

05-14

Selection of ShuttlePort/CLS, IAD, Joint Venture to Operate and Manage the Employee Shuttle Bus System at Dulles

05-15

Selection of Professional Landscape Management Services, Inc. to Provide Landscape Maintenance

05-16

Authorizing the Issuance of Airport System Revenue Refunding Bonds

05-17

Selection of Hatch Mott MacDonald to Provide Architectural/Engineering Design Services for the Automated People Mover Tunnel Systems Phase 2 at Dulles

05-18

Selection of Ricondo & Associates as and On-Call Consultant for Planning and Programming Services at both Airports

05-19

Approving the Construction of a Fuel Settling Tank Farm and Related Pipeline at Dulles

05-20

Granting an Easement to the Loudoun County Sanitation Authority

05-21

Selection of OCULUS to Provide Task Order Architectural/Engineering Services for Dulles Landscape Renovation and Expansion

05-22

Amending the Washington Dulles International Airport Layout Plan

05-23

Authorizing the Application of Unused Sick Leave as Additional Service Credits in Authority-Sponsored Retirement Plans

05-24

Approval of an Extension of the Maturity of the Flexible Term Passenger Facility Charge Revenue Notes and Increase and Extension of the Related Letter of Credit

05-25

Authorizing the Series 2006A Airport System Revenue Bonds

05-26

Selection of OMNISEC Security Solutions, Inc. to Provide Unarmed Guard Services at Dulles

05-27

Adoption of National Incident Management System

05-28

Recognizing the Contribution of Authority Staff to the Hurricane Katrina Relief Effort

05-29

Selection of OMNISEC to provide Unarmed Guard Services at Dulles

05-30

Approval of 2006 Disadvantaged Business Enterprise Goal for Federally-assisted Construction Contracts

05-31

2006 Medical and Dental Insurance Programs

05-32

Adoption of the 2006 Budget

05-33

Authorizing the Acquisition of the Dulles Toll Toad

 

 

2004

04-1

Selection of AeroLink Transportation to Operate and Manage the Public Parking Facilities and Shuttle Bus Operation at Reagan National

04-2

Authorizing the Establishment of a New System of Advisory Committees

04-3

Selection of Verzion Federal, Inc. to Manage, Operate and Maintain the Airport Communications System at both Airports

04-4

Selection of Westfield Concession Management, Inc. to Market, Lease and Manage the Food and Beverage Concession at Dulles

04-5

Selection of ThyssenKrupp Elevator Corporation to Provide Maintenance and Repair Services of Vertical and Horizontal Pedestrian Conveyance Systems as both Airports

04-6

Establishment of Disadvantaged Business enterprise Participation Goal for Concessions - Federal Fiscal Year 2004

04-7

Authorizing and Issuance of the Series 2004A Airport System Revenue Refunding Bonds

04-8

Authorizing and the Issuance of the Series 2004B Airport System Revenue Refunding Bonds

04-9

Authorizing the Issuance of the Series 2004C Airport System Revenue Refunding Bonds

04-10

Declaration of Intent to Reimburse Expenditures with Proceeds of Future Bonds Issues

04-11

Selection of Metropolitan Building Service to Provide Custodial Services at Reagan National

04-12

Reauthorizing the Issuance of the Series 2004A Airport System Revenue Refunding Bonds

04-13

Reauthorizing the Issuance of the Series 2004C Airport System Revenue Refunding Bonds

04-14

Selection of Parsons Management Consultants to Provide Program Management Support Services for the Capital Construction Program

04-15

Selection of District of Columbia Parking Associates to Operate and Manage the Public Parking and Shuttle Bus System at Dulles

04-16

Authorizing the Issuance of the Series 2004D-E Airport System Revenue Refunding Bonds

04-17

Extending the Authorization for the Series 2004A Bonds

04-18

Selection of Underwriters for the Series 2004D-E Bonds

04-19

Authorizing the Acquisition of Interests in Land Adjacent to Dulles

04-20

Approval of the Proposed Strategic Business Initiatives for 2005

04-21

Selection of Inland Technologies International, Ltd. to Provide Gycol Recovery Services

04-22

Selection of Aero Snow Removal to Provide Airside Snow Removal and Ice Control Services at Dulles

04-23

Approval of the Renewal of Contracts for the Medical and Dental Insurance Program

04-24

Selection of JPMorgan Chase to Provide a Direct-Pay Letter of Credit for the Commercial Paper Series One

04-25

Amendments to the Regulations Concerning Dangerous Weapons on Airport Property

04-26

Establishment of 2005 DBE Goal for Federally-Assisted Contracts

04-27

Authorizing the Submission to the FAA of Application to Impose PFCs at both Airports

04-28

Authorizing an Increase in Amount of Airport System Revenue Commercial Paper Notes, Series One

04-29

Adoption of 2005 Budget

04-30

Adoption of Amendments to Metropolitan Washington Airports Authority Regulations

 

2003

03-1

Adopting the Revised Contracting Manual

03-2

Amendments to the Statement of Investment Policy for the Authority Retirement Plans

03-3

Amendment to the Retirement Savings Plan Establishing Loans for Participants

03-4

Establishing a Review Procedure for a Possible Automated People Mover Contract Protest

03-5

Selection of Seven Rental Car Companies for Five -Year Concession Contracts at Dulles

03-6

Establishment of Disadvantaged Business Enterprise Participation Goals for Concession - Federal Fiscal Year 2003

03-7

Disposition of the Dulles Automated People Mover System Protest

03-8

Proposed Amendment to the Authority's Federal Lease

03-9

Approval of 2003 Bond Financings and Appointment of Underwriters

03-10

Amending the Freedom of Information Policy

03-11

Reprogramming the 2003 Budget

03-12

Proposed Extension of the Custodial Contract at Reagan National

03-13

Proposed Extension of the Duty Free Concession Contract at both Airports

03-14

Selection of Pricewaterhouse Coopers, L.L.P. to provide independent financial audit services

03-15

Authorizing the Series 2003A, Series 2003B and Series 2003C Airport System Revenue and Refunding Bonds

03-16

Authorizing Issuance of the Series 2003D Airport System Revenue Variable Rate Bonds

03-17

Establishment of 2004 DBE Goal for Federally-assisted Contracts

03-18

Selection of DigitalNet Government Solutions, LLC to provide information technology support services

03-19

Assuring the availability of Authority facilities to the National Football League for Super Bowl XLLII

03-20

Proposed 2004 Medical and Dental Insurance Renewal with Proposed Revised Premium Rates

03-21

Proposed Extension of the Existing Custodial Contract at Reagan National

03-22

Proposed Extension of the Existing Program Management Support Services Contract

03-23

Adoption of Proposed 2004 Budget

03-24

Authorizing the Synthetic Advance Refunding of Series 1994A Bonds

 

2002

02-1

Adoption of the 2002 Budget - Operation and Maintenance and Capital Maintenance and Investment Programs

02-2

Authorizing the Allocation of Federal Relief for the Closure of Reagan National

02-3

Selection of Carter & Burgess, Inc. to provide design services for the Fourth Runway and Associated Tower at Dulles

02-4

Grant of an Easement for Virginia Route 606

02-5

Authorizing the Issuance of the Airport System Revenue Commercial Paper Notes, Series One

02-6

Establishment of Disadvantaged Business Enterprise Participation Goals for Concessions - Federal Fiscal Year 2002

02-7

Selection of Wetlands Solutions, Inc. and Marsh Resources, Inc. to provide wetlands mitigation development

02-8

Authorizing the Extension of the Dulles Greenway Easement

02-9

Adoption of the 2002 Budget for the Capital Construction Program

02-10

Amendments to the Retirement Saving Plan for the Economic Growth and Tax Relief Reconciliation Act of 2001

02-11

Amendments to the Retirement Plans for Death Benefits for Non-Spousal Beneficiaries

02-12

Authorizing the Issuance of the Series 2002A and Series 2002B Airport System Revenue Bonds

02-13

Amendments to the Bylaws Providing for a Line for Succession

02-14

Amendments to the Retirement Saving Plan -- Economic Growth and Tax Relief Reconciliation Act of 2001

02-15

Authorizing the Issuance of the Series 2002C and 2002D Airport System Revenue Bonds

02-16

Exchange of Easements for a Backup Water Line Serving Reagan National

02-17

Selection of ShuttlePort Group to Operate the Dulles Employee Shuttle Bus System and Washington Flyer Coach System and Tickets Sales

02-18

Selection of Lea + Elliott, Inc. to provide support services for oversight of the design and construction of the Automated People Mover System at Dulles

02-19

Selection of Gali Service Industries to provide custodial services at Dulles

02-20

Selection of Securiguard, Inc. to provide unarmed guard services at both Airports

02-21

Resolution Supporting the Adoption of the Sales and Use Tax Referendum for the Northern Virginia Regional Transportation Program

02-22

Amendments to the Retirement Saving Plan's Definition of "Normal Retirement Age"

02-23

Selection of HNTB to Provide Planning and Programming Services and both Airports

02-24

Establishment of 2003 Disadvantaged Business Enterprise Goal for Federally-Assisted Contracts

02-25

Selection of Travelers Aid to Provide Travel Assistance Service at both Airports

02-26

Amendments to the Code of Ethical Responsibilities for Members of the Board of Directors

02-27

Endorsing the "Metrorail" Alternative for the Dulles Corridor Transit Project

02-28

Selection of Sumitomo Corporation of America to Design, Build, Operate and Maintain the Automated People Mover System at Dulles

02-29

Approval of the Renewal of Contracts for the Medical and Dental Insurance Programs

02-30

Selection of Morgan Stanley and Goldman Sachs as Broker-Dealers for the Issuance of Auction Rate Bonds

02-31

Authorizing the Sale of Property within the Runway 15 Runway Protection Zone at Reagan National

02-32

Authorizing the Use of a "Living Wage" Provision in Services Contracts

02-33

Adoption of 2003 Budget

02-34

Approving Changes to the Actuarial Assumptions for the Authority Retirement Plans

2001

01-1

Sole-Source Contract (Cerel Service, LLC) for mandatory testing and emergency repair services for the fire alarm system at Dulles

01-2

Authorizing the Issuance of the Series 2001A and Series 2001B Airport System Revenue Bonds

01-3

Amended and Restated Master Indenture

01-4

Amended to the Airports Advisory Committee Charter

01-5

Establishment of Disadvantaged Business Enterprise Participation Goals for Concession - Federal Fiscal Year 2001

01-6

Increasing the Authorization for Commercial Paper

01-7

Amendment to the Dulles Airport Master Plan

01-8

Synthetic Advance Refunding of the Series 1992A Bonds

01-9

Authorizing the Execution of Swap Agreements for the Refunding of Airport System Revenue Bonds, Series 1992A

01-10

Selection of Ascom Transport Systems, Inc. to Provide Parking Revenue Control System at Dulles

01-11

Authorization to Host the American Association of Airport Executives Annual Conference and Exhibition

01-12

Reprogramming the 2001 Budget

01-13

Appointing Lehman Brothers as a Bookrunning Senior Manager for the Next Issuance of Fixed-Rate Revenue Bonds

01-14

Grant of an Easement to the Commonwealth of Virginia for the National Air and Space Museum Annex Access Road Interchange

 

01-16

Selection of Big Sky Incorporated to Provide Architectural/Engineering Design Services for the Special Systems at Dulles

01-17

Amendments to the Metropolitan Washington Airport Authority Regulations on Taxicabs

01-18

Establishment of 2002 DBE Goal for Federally-Assisted Contracts

01-19

Replacing Resolution No. 88-27 Indemnifying Members and Employees of the Authority

01-20

Revised General Delegations and Reservation of Authority

01-21

Approval of the Renewal of Contracts for the Medical and Dental Insurance Program

2000

00-1

Further Implementing Resolution No. 89-29, as Amended Commercial Paper Notes

00-2

Selection of Johnson, Mirmiran, and Thompson, Inc. to Provide Architectural/Engineering Design Services for the North Area Roadway Improvements at Dulles

00-3

Approving the Acquisition of the Fairchild Building, 45025 Aviation Drive, Washington Dulles International Airport

00-4

Establishment of Fiscal Year 2000 Disadvantaged Business Enterprise Goals for Federally-assisted Contracts

00-5

Grant of an Easement for Improvements to the Intersection of Routes 28 and 606

00-6

Selection of C.P.F. Corporation to Provide Custodial Services at Reagan National

00-7

Sole-source Agreement with Ross Systems, Inc. to Upgrade the Accounting System

00-8

Amendment to Authority Regulation to Correct Typographical Error

00-9

Grant of an Easement to the Commonwealth of Virginia for the Western Regional Park and Ride Lot

00-10

Interim Amendment to the 2000 Budget- Advance Funds of Dulles Projects

00-11

Selection of Burns and Mcdonnell Engineering Company, Inc. to Provide Architecural/Engineering Design Services for the Permanent T- Gates Reconstruction at Dulles

00-12

Selection of Giuliani Associates to provide architectural/engineering services for the Permanent T-Gates Reconstruction at Dulles

00-13

Selection of Sky Sites to Operate the Terminal Advertising Concession at both Airports

00-14

Establishment of Disadvataged Business Enterprise Participation Goals for Concession at both Airports

00-15

Amendment to the 2000 Capital Construction Program Budget Funding for Dulles projects

00-16

Delegating to the Finance Committee the Authority to Redeem the Series 1990A Airport Systme Revenue Bonds

00-17

Amendment to the Bylaws Changing the Date of the Annual Meeting and Terms of the Elected Officers

00-18

Selection of HNTB to Provide Architectural/Engineering Services for the Automated People Mover Tunnel Systems and Maintenance Facility at Dulles

00-19

Establishment of 2001 Disadvantaged Business Enterprise Goal for Federally-Assisted Contracts

00-20

Futher Implementing Resolution No. 89-29 as Amended Commercial Paper Notes, Series B

00-21

Selection of Kohn Pedersen Fox Associates, PC to Provide Architectural/Engineering Design Service

00-22

Sole Source Utility Contracts for Future South Area Development at Dulles (Dominion Virginia Power, Columbia Gas, Fairfax Country Water Authority, and Fairfax County Public Works Department)

00-23

Approval of the Renewal of Contracts for the Health and Life Insurance Programs (CareFirst Blue Cross/Blue Shield; Kaiser Permanente; ReliaStar; and Ceridian)

00-24

Statement of Functions Change

00-25

Selection of Hellmuth, Obata & Kassabaum, Inc. to Provide Architectural/Engineering Design Services for the Concourse B West Expansion at Dulles

00-26

Amendments to the Retirement Plans

00-27

2001 Budget

 

1999

99-1

           Establishment of Disadvantaged Business Enterprise Particpation Goals for Federal Fiscal Year 1999

99-2

Delegation to the Finance Comittee to Authorize Distribution of the Preliminary Official Statement for the Series 1999A Airport System Revenue Refunding Bonds

99-3

Amendment to the 1999 Budget

99-4

Further Implementing Resolutin No. 89-29 as Amended Series 1999A Airport System Revenue Refunding Bonds

99-5

Amendments to the Metropolitan Washington Airports Authority Regulations on Taxicabs

99-6

Amendment to the 1999 Budget

99-7

Reaffirming the Alignment of the Dulles Underground People Mover

99-8

Financing of the Loop People Mover System

99-9

Restructuring the Health and Dental Benefit Programs and Selecting Care First Blue Cross Blue Shield and Kaiser Permanente to Provide Health Insurance and Medical Services

99-10

Selection of Underwriters

99-11

Sole-Source Contract with Alamo, Avis, Budget, Hertz, and National Continuation of the Rental Car Concession Contract at Ronald Reagan Washington National Airport

99-12

Making Technical Corrections to the Metropolitan Washington Airports Regulations

99-13

Amendments to the Metropolitan Washington Airports Regulations

99-14

Selection of a Firm to Provide Architectural and Engineering Design Services for Taxiway F, Taxiway J, and Aircraft Parking Apron at Washington Dulles International Airport

99-15

Amendments to the Washington Dulles International Airport Master Plan

99-16

2000 Budget

99-17

Amendment to the Airports Advistory Committee Charter

1998

98-1

Selection of Underwriters for the Series 1998 Bonds

98-2

Adoption of the Amendments to the Metropolitan Washington Airports Regulations

98-3

Adoption of Code of Ethics for Authority Employees

98-4

Approval of an Increase in the Principal Amount of the Passenger Facility Charge NOte and Appointment of a Second Remarketing Agent

98-5

Taxicab Policies for Both Airports

98-6

Adoption of Authority Purpose and Mission Statements

98-7

Further Implementing Resolution No.89-29, as Amended Series 1998A Airport System Revenue and Series 1998B Airport System Revenue and Refunding Bonds

98-8

Selection of Shalom Baranes Associates, PC to Provide Architectural and Engineering Design Services for the Terminal A Rehabilitation Project at National

98-9

Authorizing the Acquisition of Interests in Land for Future Access to Dulles

98-10

Authorizing the Acquisition of Interests in Land for the North Flank Parking Garage

98-11

Proposed Lease of Dulles Airport Property to the Smithsonian Institution

98-12

Adopting Revised Actuarial Assumptions fo rthe Authority Pension Programs

98-13

Technical Amendments to the Authority Retirement Plans

98-14

Approval of Amendment No. 2 to the Lease

98-15

Proposed 1999 Health Insurance Premium Rates

98-16

Proposed Federal Fiscal Year 1999 Disadvantaged Business Enterprise Goals for Federally-assisted Contracts

98-17

Amendment to the Airports Advisory Committee Charter

98-18

Approval of an Extension of the Maturity Dates of the Passenger Facility Charge Note

98-19

Adoption of the 1999 Budget

98-20

Selection of Centennial One, Inc., to Provide Custodial Services at Dulles

 

1997

97-1        Adoption of 1997 Budget

 

97-2        Authorization to Enter into a Non-competitive Interim Contract with CFC Enterprises, Inc. for the Video Game Concession at Both Airports

 

97-3        Selection of First Albany Corporation and P.G. Corbin & Company, Inc. as the Authority's Financial Advisors

 

97-4        Amendments to the Retirement Savings Plan

 

97-5        Authorization to Grant Easements to the Commonwealth of Virginia for the Dulles Toll Road Widening

 

97-6        Endorsing Washington as a Site of the Air Cargo Forum 2000

 

97-7        Amending the Master Plan for Washington National Airport to Include a Commuter Terminal

 

97-8        Selection of Underwriters

 

97-9        Selection of Hogan & Hartson; and Lewis, Clay, Munday, Wilder & Gregory as Co-bond Counsel

 

97-10        Approval of the Asset Purchase Agreement with the Harris Corporation

 

97-11        Further Implementing Resoolution No. 89-29, as Amended--Series 1997A and 1997B Airport System Revenue Bonds

 

97-12        Declaration of Intent to Reimburse Expenditures with the Proceeds of Future Bond Issues

 

97-13        Selection of Reliastar as an Insurance Provider for the Authority Life Insurance Program

 

97-14        Grant of an Easement Along the Dulles Access Highway for the Herndon/Monroe Park and Ride Facility

 

97-15        Seledction of C.P.F. Corporation to Provide Custodial Services at National and Canal Center Plaza

 

97-16        Selection of Seven Rental Car Companies for Five-Year Concession Contracts at Dulles

 

97-17        Approval by the Governor and Mayor of the Issuance of Tax-Exempt Private Activity Bonds

 

97-18        Sole Source Contract with Williams Telecommunications Systems, Inc. to operate, maintain and manage the Airport Communications System

 

97-19        Adoption of the Strategic Marketing Plan

 

97-20        Selection of PaineWebber, Inc., as the Underwriter for Series 1997C and D Bonds

 

97-21        Evaluation of Wages and Benefits in Competitive Services Contract

 

97-22        Thanks the Authority Staff for the New Washington National Airport Terminal

 

97-23        Selection of Signature Flight Support Coproration as the Fixed Base Operator at Dulles Airport

 

97-24        Amendment to the Washington Dulles International Airport Master Plan for the North Flank Garage and the Green Lot Expansion

 

97-25        Further Implementing Resoluion, as Amended, Series 1997C Airport System Revenue and Refunding Variable Rate Bonds

 

97-26        Buyout of the United Airlines Investment in the Concourse C International Arrivals Facility at Dulles Airport

 

97-27        Establishment of Fiscal Year 1998 Disadvantaged Business Enterprise Goals for Federally-assisted Contracts

 

97-28        Authorizing the Submission to the Federal Aviation Administration of Applications to Impose Passenger Facility Charges at both Airports

 

97-29        Approval of the Renewal of Contracts fo rthe Health Insurance Program

 

97-30        Adoption of the Propsed Budget for 1998

 

97-31        Approval of the Propsed Reorganization Plan

 

1996

   96-1         Third Quarter Allocation for Fiscal Year 1996

 

   96-2         Designating the General Manager as the Authority's Agent under the

                    Disaster Relief Act and the President's Disaster Relief Fund

 

   96-3         Position on the Proposed Twin Bridges Site for a Major League

                    Baseball Stadium

 

   96-4         Fourth Quarter Allocation for Fiscal Year 1996

 

   96-5         First Quarter Allocation for Fiscal Year 1997

 

   96-6         Changing the Organization of the Retirement Program Committee

 

   96-7         Statement of Investment Policy for the Retirement Plans

 

   96-8         Establishment of FY 97 DBE Goals for Federally-assisted Contracts

 

   96-9         Change to Authority's Fiscal Year

 

 96-10         Grant of an Easement along the Dulles Access Highway for the

                    Herndon/Monroe Park and Ride Facility

 

 96-11         Selection of Motorola, Inc. to Provide a Radio Communications System

                    at both Airports

 

 96-12         Endorsement of the Selection of a Western Transportation Corridor

 

1995

    95-1       Selection of CIGNA Corporation, Maryland Individual Practice

                   Association (MDIPA), Humana and Kaiser Permanente (Kaiser) for the

                   Health Insurance Program

 

    95-2       Resolution Congratulating Cesar Pelli

 

    95-3       Amendment to Exhibit C of the Third Supplemental Indenture of Trust

                   to Include the Middle and North Parking Structure Sitework and

                   Construction at National

 

    95-4       Revised General Delegations and Reservations of Authority

 

    95-5       Reassignment of the Office of the Air Carrier Affairs and Amendments

                   to the Statement of Functions

 

    95-6       First Quarter Allocation for Fiscal Year 1996

 

    95-7       Establishment of Disadvantaged Business Enterprise Participation

                   Goals for Fiscal Years 1996 through 1998

 

    95-8       Washington Dulles International Land Use Policy

 

    95-9       Second Quarter Allocation for Fiscal Year 1996

 

1994

    94-1       Approval by the Governor and Mayor of the Issuance of Tax-Exempt

                   Private Activity Bonds

 

    94-2       Adoption of Amendment to Resolution No. 89-29 Authorizing the    

                   Issuance of Revenue Bonds

 

    94-3       Selection of Host Marriott Corporation to Manage and Operate the

                   Food and Beverage Concession at Dulles

 

    94-4       Adoption of the Recodification of the Metropolitan Washington Airports

                   Regulations

 

    94-5       Authorization to Commit the Authority to a Line of Credit for Passenger

                   Facility Charge-Funded Projects

 

    94-6       Adoption of the Annual Bond Issuance Plan for Fiscal Year 1995

 

    94-7       Selection of the Harris Corporation to implement, manage and operate

                   a Telecommunications Concession Service at Both Airports

 

    94-8       Selection of Allders International, USA, Inc. to manage and operate the

                   Duty Free Concession

 

    94-9       Selection of Underwriters

 

  94-10       Authority's Position on the Study of the High Density Rule at National

 

  94-11       Inclusion of the Dulles Corridor Rail Transit at a "uild" project in the

                   Constrained Long Range Transportation Plan of the National Capital

                   Transportation Planning Board

 

  94-12       Amendment to the Regulations for off-airport Rental Car Permits at

                   National

 

  94-13       Amendment to the Regulations for Limousine Drivers at Dulles

 

  94-14       Further Implementing Resolution No. 89-29, as Amended; Series

                   1994A Airport System Revenue Bonds

 

  94-15       Selection of HDR Engineering, Inc. for Design of the Phase VI

                   Roadways at National

 

  94-16       Adoption of the Affirmative Action Plan

 

  94-17       Adoption of the Fiscal Year 1995 Budget

 

 94-18        Further Development of the Midfield Terminal Area at Dulles

 

 94-19        Award of Food Catering Agreements to Caterair and Ogden at Dulles

 

 94-20        Establishment of Fiscal Year 1995 DBE Goals for Federally-assisted

                   Contracts

 

 94-21        Extension of Temporary Midfield Concourse D at Dulles

 

1993

  93-1        Authorization to Distribute POS for Series 1993A and 1993B Airport

                  System Revenue Bonds

 

  93-2       Official Intent to Reimburse Expenditures with Proceeds of Bonds

 

  93-3        Adoption of Amendment to Series 1988B Bond Indenture; Seventh

                  Supplemental Indenture

 

  93-4        Adoption of Amendment to Series 1988A Bond Indenture; Eighth

                  Supplemental Indenture

 

  93-5       Further Implementing Resoolution No. 89-29; Series 1993A Airport

                 System Reveune and Refunding Bonds

 

  93-6       Further Implementing Resolution No. 89-29; Series 1993A Airport

                 System Taxable Revenue and Refunding Bonds

 

  93-7       Authorization to Submit Application to Impose PFC at both at both

                 Airports to the FAA

 

  93-8       Selection of Ackerley Airport Advertising to Operate Airport Advertising

                 Concession at both Airports

 

  93-9       Selection of Alamo, Avis, Budget, Hertz, and National Car for Six-Year

                 Concession Contracts at National

 

93-10       Establishment of DBE Participation Goals for Concessions Programs for

                 FYs 1994 and 1995

 

93-11       Authorization to Impose PFC at both Airports

 

93-12       Approval of MOU between Authority, VDOA, and WATF re: Air Service

                 Development Program

 

93-13      Selection of CH2M Hill to Provide Task-type Environmental Consulting

                Services at both Airports

 

93-14      Selection of AT&T Communications, Inc. to Provide Default Long

                Distance Service on the Pay Phones at National

 

93-15      Proposed Public Notice and Comment on the Recodification of the

                Metropolitan Washington Airports Regulations

 

93-16      Selection of Hellmuth, Obata & Kassabaum, Inc. for the Design of the

                Task-type Environmental Consulting Services at both Airports - First

                Permanent Midfield Concourse at Dulles

 

93-17      Adoption of FY 1994 Budget

 

93-18      Adoption of Annual Bond Issuance Plan for FY 1994

 

93-19      Approval of the Amendment to Exhibit A of the Second Supplemental

                Indenture of Trust to include Improvements to the Existing Midfield

                Terminal at Dulles

 

93-20      Selection of Washington Dulles Transportation, Ltd. to manage and

                operate the Taxicab Concession at Dulles

 

93-21      Selection of Burns & McDonnell for the Design of the Expansion of the

                Fuel Farm at Dulles

 

93-22      Authorization to Enter into a Non-competitive Interim Contract with Jacob

                Umanski for the Service Station Concession at Dulles

 

93-23      Delegation to the General Manager Authority to Extend the Duty-Free

                Concession Contract

 

93-24      Selection of Michael Baker Junior, Inc.; Black and Veatch; and VIKA, Inc.

                to Provide Task Architectural and Engineering Services at both Airports

 

93-25      Authorization to Grant and Easement at Dulles for a Grade-seperated

                Interchange at Route 28 and Innovation Drive

 

93-26      Establishment of Fiscal Year 1994 DBE Goals for Federally-assisted

                Contracts

 

93-27     Selection of America-Euro Asia Duty Free Stores, Inc. for the Duty Free

               Concession

 

93-28     Revised General Delegations and Reservations of Authority

 

93-29     Adoption of Contracting Policies and Procedures Manual

 

1992

  92-1     Adoption of Amendments to Authority Bylaws re: Board of Review

 

  92-2     Approval of Amendment No. 1 to the Lease

 

  92-3     Delegation to extend certain concession contracts

 

  92-4     Adoption of the Annual Bond Issuance Plan for Calendar Year 1992

 

  92-5     Adoption of the third quarter allocation of funds for Fiscal Year 1992, and

               authorization to incur expenses

 

  92-6     Adoption of the Fiscal Year 1992 Budget

 

  92-7     Further Implementing Resolution No. 89-29; Series 1992A Airport System

               Revenue Bonds

 

  92-8     Adoption of Amendments to Authority Bylaws to provide for open

               meetings and formal establishment of the Standing Committees

 

  92-9     Adoption of Amendments to the Code of Ethical Responsibilities for

               Members of the Board of Directors

 

92-10     Adoption of the appointment process and membership structure for

               establishing an Airports Advisory Committee

 

92-11     Selection of The Convention Store to staff and operate the Washington

               Flyer ground transportation ticket sales counters

 

92-12     Setting final terms and details, Series 1992A Airport System Revenue

               Bonds

 

92-13     Selection of design concept "Elevated Roadway Section 2" for the new

               terminal building at National

 

92-14     Selection of Prodrive Management Systems, Inc. to staff and operate the

               Washington Flyer driver and dispatcher services

 

92-15     Selection of seven rental car companies for five-year concession

               contracts at Dulles

 

92-16     Adoption of the Freedom of Information Policy

 

92-17     Adoption of the Fiscal Year 1993 Budget

 

92-18     Adoption of the Annual Bond Issuance Plan for Fiscal Year 1993

 

92-19     Selection of Mariani & Associates, Inc. for design of the engineering and

               maintenance building, airport warehouse, and snow equipment

               warehouse at National

 

92-20     Establishment of Airports Advisory Committee

 

92-21     Adoption of the Air Service Development Program

 

92-22     Selection of Trindel America Corporation to provide a computerized

               parking control system at Dulles

 

92-23     Selection of Michael Baker, Jr., Inc. for design of the Bravo Ramp, Phase

               II, at Dulles

 

92-24     Public Parking at Shuttle Bus Operations at both Airports

 

92-25    Establishment of Fiscal Year 1993 Disadvantaged Business Enterprise

              Goals

 

92-26    Confirming the Establishment of the Police Department

 

92-27    Establishing a Fire Marshal and Assistant Fire Marshals

 

92-28    Agreement with the Smithsonian Institution for the Lease of Land at Dulles

              Airport

 

 

1991

  91-1     Implementing Resolution No. 90-24, superseding Resolution No. 90-27

               and approving the terms of the Caterair Special Facility Revenue Bonds,

               Series 1991

 

  91-2     Direction to acquire land at National Airport at the north end of Runway

              15/33

 

  91-3     Reaffirmation of the Dulles Airport Master Plan

 

  91-4     Selection of Dewberry & Davis to design the new rental car service

               facilities at National Airport

 

  91-5     Extension of car rental contracts at National Airport

 

  91-6     Authorization to amend the Dulles Airport Master Plan to include a Dulles

               Toll Road Extension

 

  91-7     Authorization to grant easement to the Fairfax County Water Authority for

               a water line on Dulles Airport

 

  91-8     Selection of five rental car companies for one-year concession contracts

               at National Airport

 

  91-9     Reserved for Mary DeCampli-Stewart

 

91-10     Adoption of amendments to Series 1988B, Series 1988C and Series

               1988D Bond Indentures

 

 91-11    Selection of Walker Parking Consultants/Engineers, Inc. for design of the

               Middle and North Parking Structures at National

 

91-12     Selection of Johnson Mirmiran & Thompson for design of the South Area

               Roads, Utilities and Sitework at National

 

91-13     Selection of Greiner Inc.; Black & Veatch; and Larsen Engineers to

               Provide general task and architectural and engineering services at both

               Airports

 

91-14     Authorization to extend the public parking and shuttle bus concession

               contracts with Hill's Capitol Security, Inc. at National, and with IBS at

               Dulles

 

91-15     Authorization to extend the airport advertising concession contract with

               Ackerley Airpport Advertising, Inc. for both Airports

 

91-16     Authorization to extend the FBO and general aviation terminal concession

               contract with Butler Aviation at National

 

91-17     Adoption of the first quarter allocation of funds for Fiscal Year 1992, and

               authorization to incur expenses

 

91-18     Approval of the Statement of Functions and Organization Chart,

               superseding Resolution No. 88-41

 

91-19     Establishment of Fiscal Year 1992 DBE Goals

 

91-20     Selection of FBO Joint Venture for the FBO and general aviation terminal

               concession at National

 

91-21     Selection of Underwriters for Series 1992 Bonds

 

91-22     Adoption of the second quarter allocation of funds for Fiscal Year 1992,

               and authorization to incur expenses

 

91-23     Selection of Crawford, Murphy and Tilly, Inc. for Design of Holding

               Aprons, Runways 19R & 1R; and Touchdown Zone Lights, Runway 1L, at

               Dulles

 

1990

  90-1     Authorization to distribute Preliminary Official Statement for Series 1990A

               Airport System Revenue Bonds

 

  90-2     Adoption of amendment to the Labor Code

 

  90-3     Adoption of amendment to the Mobile Lounge Attendant Rule

 

  90-4     Delegation of Authority to the General Manager to award contracts for the

               Capital Development and Repair and Rehabilitation Programs that do not

               exceed the engineering cost estimate by more than 10%

 

  90-5     Approval of the terms and details for Series 1990A Airport System

               Revenue Bonds

 

  90-6     Adoption of amended project definition for Series 1988B Bonds

 

  90-7     Approval of three-gate addition to Hangar 11 Interim Terminal at national

               Airport

 

  90-8     Approval of leasehold agreement for Construction of an in-flight kitchen at

               National Airport

 

  90-9     Approval of easements to the VDOT and Arcola East Development

               Assoc. on Dulles Airport property

 

90-10     Direction to maintain liability insurance coverage and minimum coverage

               levels on the vehicles for Washington Flyer ground transportation

               operation

 

90-11     Adoption of amendments to Sections 159.181 thru 159.185 of the

               regulations re: use fees for non-signatory carriers

 

90-12     Adoption of amendment to Section 159.2(a) of the regulations to increase

               the taxicab dispatch fee at National

 

90-13     Adoption of Washington National Airport noise compatibility Program

 

90-14     Authorization to extend certain concession contracts without competition

 

90-15     Authorization to rehab and reconfigure plane mate and mobile lounge

               vehicles

 

90-16     Selection of Black & Veatch Engineers for design of the heater/chiller

               plant and south electircal substation at National Airport

 

90-17     Selection of News Emporium, Inc. to construct, operate and manage the

               newsstands at both Airports

 

90-18     Establishment of Local Disadvantaged Business Enterprise Program

 

90-19     Authorization to contract with City of Falls Church for services of its Board

               of Building Code Appeals

 

90-20     Adoption of the Fiscal Year 1991 Budget

 

90-21     Adoption of Inducement Resolution for Special Facility Bonds for the

               Caterair in-flight kitchen at National

 

90-22     Ad Hoc delegation of contract approval authority to the Planning

               Committee

 

90-23     General Delegations and Reservations of Authority

 

90-24     Authorization to issue Special Facility Revenue Bonds for Caterair

 

90-25     Establishment of Fiscal Year 1991 Disadvantaged Business Enterprise

               Goals

 

90-26     Establishment of a long-term disability program

 

90-27     Approval of the terms for the Caterair Special Facility Revenue Bonds

 

90-28     Authorization to grant a temporary easement for the Park Center Road

               Intersection on Dulles Airport

 

90-29     Authorization to extend car rental contracts at Dulles Airport

 

90-30     Selection of Burns & McDonnell to provide engineering design services

               for the new fuel farm and hydrant fueling system feasibility study at

               National Airport

 

90-31     Selection of Centennial One, Inc. to provide custodial services at Dulles

               Airport

 

90-32     Selection of Gillig Corp. to provide shuttle buses for Dulles Airport

 

1989

   89-1      Selection of Skidmore, Owings & Merrill for design of the Dulles Main

                 Terminal Expansion

 

   89-2      Implementing Resolution for Series 1989A Bonds

 

 89-2F      Setting Final Terms and Details, Series 1989A Subordinated Revenue

                 Bonds

 

   89-3      Authorization to negotiate and contract with insurance carriers for Wrap-

                 up Program

 

   89-4      Establishment of Retirement Program Committee and authorization to

                 appoint seven members

 

   89-5      Adoption of Equal Employment Opportunity Policy

 

   89-6      Authorization to grant easement to VDOT for Fairfax Parkway

 

   89-7      Authorization to issue permit and grant an easement to Loudoun County

                 Sanitation Authority for water line through Dulles

 

   89-8      Authorization to amend Dulles Toll Road easement for Commonwealth

                 to widen Toll Road

 

   89-9      Direction to seek public comment on MBE/WBE contracting program and

                 amendments to contracting policies

 

  89-10      Authorization to contract with AT&T for long distance pay phone

                  services at National

 

  89-11      Authorization to extend newsstand/sundry concession contract with

                  Dobbs Houses, Inc. for Hangar 11 gift shop at National

 

  89-12      Authorization to enter competitive or non-competitive License

                  Agreement for Washington Flyer Magazine

 

  89-13      Adoption of Authority Logo

 

  89-14      Authorization to contract with National Union Fire & Reliance Insurance

                  Companies for public officials liability insurance

 

  89-15      Adoption of Investment Policy

 

  89-16      Adoption of FY 1990 Budget

 

  89-17      Selection of Greiner, Inc. team for Phase II Roadway Design at National

 

  89-18      Authorization to grant easement to Commonwealth or Toll Road

                  Corporation for Toll Road Extension

 

  89-19      Adoption of Interim Small Business Enterprise contracting program and

                  direction to undertake disparity study

 

  89-20      Authorization to approve Pan Am's proposal for a six-gate temporary

                  midfield terminal at Dulles

 

  89-21      Selection of Washington Dulles Transportation, Ltd. to manage and

                  operate taxicab concession at Dulles

 

  89-22      Selection of Washington Dulles Air Cargo Limited Partnership to

                  construct and operate an air cargo facility at Dulles

 

  89-23      Establishment of Fiscal Year 1990 goals for the Disadvantaged

                  Business Enterprise Program

 

  89-24      Selection of underwriters for first senior bond issue

 

  89-25      Selection of PGAL and Cesar Pelli & Associates for design of the new

                  terminal at National Airport

 

  89-26      Authorization to grant an easement to Fairfax County for a drainage

                  culvert

 

  89-27      Authorization to execute use & lease agreements with the airlines

 

  89-28      Adoption of amendment to Inducement Resolution increasing cost of the

                  project

 

  89-29      Authorization to issue senior revenue bonds

 

  89-30      Authorization to issue refunding bonds

 

  89-31      Adoption of policy on rail transit to Dulles

 

  89-32      Authorization of land use at Dulles for the National Air and Space

                  Museum Extension

 

  89-33      Authorization of expedited contracting procedures for Authority

                  operation of ground transportation services

 

1988

   88-1      Authorization to implement Authority-wide 3% pay increase

 

   88-2      Authorization to issue design contracts for the Early Program

 

   88-3      Authorization of bond issuance; capital expenditures; land acquisition

 

   88-4      Selection of underwriters

 

   88-5      Selection of Parsons Management Consultants to serve as Program

                 Manager for the Capital Development Program

 

   88-6      Delegation to Finance Committee for approval of trustee and paying

                 agent selections

 

   88-7      Delegation to Finance Committee for approval of the selectin of a bank

                 to provide a letter of credit for the issuance of bonds

 

   88-8      Adotion of Washington National Master Plan

 

   88-9      Direction to seek public comment on a change in regulations to permit

                 temporary HOV use of the Dulles Access Highway

 

 88-10      Guidance to proceed with plans for decked parking at Dulles

 

 88-11      Authorization to grant easements to Commonwealth at Dulles

 

 88-12     Approval of bond implementing documents and actions to issue Series

                1988A Bonds

 

 88-13     Authorization to approve contract with Hawthorne Aviation for second

                fixed base operation at Dulles

 

 88-14     Authorization to contract with Air Terminal Services, Inc. for three used

                plane-mate vehicles

 

 88-15     Selection of TAMS/KIDDE; Baker Engineers;  and Caballero Associates

                to provide task A&E services at both Airports

 

 88-16     Authorization to solicit for firetruck replacement

 

 88-17     Authorization to contract with United for a ground equipment

                maintenance facility at Dulles

 

 88-18     Authorization to approve solicitation for and award of Early Program

                design & construction contracts for projects that do not exceed 10% of

                engineering cost estimate

 

  88-19    Authorization for Underwriters to prepare and distribute Official Statement

                for Series 1988B Bonds

 

 88-20     Selection of Innovative Aircourts to develop and manage the food and

                beverage concession at National

 

 88-21     Adoption of Authority Seal

 

 88-22     Authorization to issue RFQ for an air cargo facility at Dulles

 

 88-23     Authorization to issue an RFP for an insurance broker to acquire "Wrap-

                up Insurance"

 

 88-24     Approval of Bond Implementing Documents and actions to issue Series

                1988B Bonds

 

 88-25     Authorization for Underwriters to prepare and distribute Official Statement

                for Series 1988C Bonds

 

 88-26     Direction to seek public comment on a Labor Code

 

 88-27     Adoption of Indemnification Resolution and authorization to issue internal

                procedures to implement it

 

 88-28     Adoption of Contracting Policies

 

 88-29     Authorization to enter into an agreement with USAir for a temporary

                passenger terminal at Hangar 11 at National

 

 88-30     Adoption of Implementing Resolution for Series 1988C/D Bonds

 

 88-31     Authorization to grant a storm drainage easement to Fairfax County at

                Dulles

 

 88-32     Direction to develop and seek public comment on proposed amendments

                to the nighttime noise rule

 

 88-33     Adoption of FY 1989 Budget

 

 88-34     Revisions to Section 159.35 of Airports Regulations for HOV use of

                Dulles Access Highway

 

 88-35    Authorization to contract for Blue Lot Satellite Parking Expansion at Dulles

 

 88-36     Authorization for Finance Committee to approve Early Program contracts

                that exceed 10% of engineering cost estimate

 

 88-37    Authorization to approve the Continental & Unitedtransfer of propert

               interests at Dulles

 

 88-38     Approval of Memorandum of Understanding with the National Capital

                Planning Commission

 

 88-39     Authorization to grant gas pipeline easement to Columbia Gas at Dulles

 

 88-40     Establishment of FY 1989 contract participation goals for minority and

                women-owned business enterprises

 

 88-41     Approval of Statement of Functions and organization chart

 

 88-42     Selection of and authorization to contract with Johnson & Higgins; D.H.

                Lloyd & Associates to acquire Wrap-up Insurance

 

 88-43    Adoption of Retirement Plan for employees, excluding police and

               firefighters

 

 88-44    Adoption of Retirement Plan for police and firefighters

 

 88-45    Approval of Authority contributions to Retirement Plan adopted by

               Resolution No. 88-44

 

 88-46    Adoption of Retirement Savings Plan

 

 88-47    Authorization to proceed with land acquisition for additional runway at

               Dulles

 

 88-48    Adoption of recommendations on nighttime noise rule proposal

 

 88-49    Authorization to regotiate for and lease temporary office space

 

 88-50    Adoption of Labor Code

 

 88-51    Authorization to amend contracts with Page Avjet and Hawthorne Aviation

               for corporate hangar facilities at Dulles

 

 88-52    Approval of Capital Development Program and authorization to negotiate

               a use and lease agreement with the airlines

 

 88-53    Support of planning for an Eastern and Western bypass