mwaa.com - Board of Directors

November 19, 2025 Board of Directors Meeting

Nov 22, 2024 - 11:46AM EST

September 17, 2025 Board of Directors Meeting

Nov 22, 2024 - 11:46AM EST

July 16, 2025 Board of Directors Meeting

Nov 22, 2024 - 11:46AM EST

May 21, 2025 Board of Directors Meeting

Nov 22, 2024 - 11:46AM EST

March 19, 2025 Board of Directors Meeting

Nov 22, 2024 - 11:46AM EST

January 15, 2025 Board of Directors Meeting

Nov 22, 2024 - 11:46AM EST

AGENDA

October 10, 2024 Special Meeting of the Human Resources Committee and Board of Directors

Oct 2, 2024 - 05:51PM EDT

Special Meeting of the Ad Hoc Labor Committee

Jul 8, 2024 - 02:47PM EDT

July 10, 2024 Special Meeting of the Ad Hoc Labor Committee

Jul 8, 2024 - 02:39PM EDT

November 20, 2024 Annual Board of Directors Meeting

Mar 12, 2024 - 01:46PM EDT

AGENDA

September 18, 2024 Board of Directors Meeting

Mar 12, 2024 - 01:43PM EDT

MEETING AGENDA WEDNESDAY, SEPTEMBER 18, 2024 The Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will convene in the Washington Dulles International Airport, Conference Rooms A and B. Due to the recent spike in COVID-19 numbers, please note that this meeting is not open to the public in-person.

July 17, 2024 Virtual Board of Directors Meeting

Mar 12, 2024 - 01:39PM EDT

July 17, 2024 Virtual Board of Directors Meeting

Mar 12, 2024 - 01:38PM EDT

MEETING AGENDA

May 15, 2024 Board of Directors Meeting

Mar 12, 2024 - 01:35PM EDT

SCHEDULE AND AGENDA FOR WEDNESDAY, MAY 15, 2024 The Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will convene in the Fifth Floor Conference Rooms at its Corporate Offices

February 21, 2024, SPECIAL MEETING OF THE BOARD OF DIRECTORS

Feb 12, 2024 - 03:20PM EST

RESCHEDULING OF THE FEBRUARY 21, 2024, BOARD AND COMMITTEE MEETINGS Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, the February 21, 2024, Board and Committee Meetings are cancelled and are rescheduled for Wednesday, March 20, 2024, beginning at 9:00 a.m. A Special Meeting of the Board of Directors will be held on February 21, 2024.

March 20, 2024 Board of Directors Meeting

Dec 20, 2023 - 10:27AM EST

March 20, 2024 Board of Directors Meeting

Dec 20, 2023 - 10:20AM EST

Board of Directors

January 17, 2024 Board of Directors Meeting

Dec 20, 2023 - 10:08AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 17, 2024

December 20, 2023 Board and Committee Meetings

Aug 15, 2023 - 10:38AM EDT

SCHEDULES AND AGENDAS

November 15, 2023 Board and Committee Meetings

Aug 15, 2023 - 10:36AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 15, 2023

October 18, 2023 Board and Committee Meetings

Aug 15, 2023 - 10:34AM EDT

SCHEDULES AND AGENDAS FOR

September 20, 2023 Board and Committee Meetings

Aug 15, 2023 - 10:31AM EDT

SCHEDULES AND AGENDAS FOR

Michele Hagans

Mar 3, 2023 - 02:12PM EST

Michele Hagans is president of Fort Lincoln New Town Corporation, Incorporated, and Fort Lincoln Realty Company, Incorporated.

Jeffrey Goettman

Feb 9, 2023 - 10:19PM EST

Jeffrey Goettman served as Chief of Staff in the Office of the Governor of Virginia from January 2022 to July 2024. Previously, Mr. Goettman served as the Chief Operating Officer and Policy Director of the Youngkin for Governor campaign and Director of Transition for the governor-elect.

Brett Gibson

Feb 9, 2023 - 10:19PM EST

Brett Gibson is a Partner at Brown Advisory, a global investment firm that helps families and institutions raise their future. Prior to this, Brett was Co-Founder and Managing Partner of NextGen Venture Partners, a venture capital fund that invests in emerging technology companies.

July 19, 2023 Board and Committee Meetings

Jan 24, 2023 - 02:06PM EST

SCHEDULES AND AGENDAS FOR

June 21, 2023 Board and Committee Meetings

Jan 24, 2023 - 02:03PM EST

SCHEDULES AND AGENDAS FOR

May 17, 2023 Board and Committee Meetings

Jan 24, 2023 - 02:00PM EST

SCHEDULES AND AGENDAS FOR

April 19, 2023 Board and Committee Meetings

Jan 24, 2023 - 01:56PM EST

SCHEDULES AND AGENDAS FOR

March 15, 2023 Board and Committee Meetings

Jan 24, 2023 - 01:50PM EST

AGENDAS FOR

February 15, 2023 Board and Committee Meetings

Jan 24, 2023 - 01:46PM EST

SCHEDULES AND AGENDAS FOR

January 18, 2023 Board and Committee Meetings

Jan 4, 2023 - 03:29PM EST

SCHEDULES AND AGENDAS FOR

Sean Burton Joins Metropolitan Washington Airports Authority Board of Directors

Oct 19, 2022 - 10:29AM EDT

Sean Burton has joined the Metropolitan Washington Airports Authority board of directors. He is the federal nominee to the Board and was appointed by President Biden and confirmed by the U.S. Senate.

Board of Directors

March 25, 2022 Special Board of Directors Meeting

Mar 24, 2022 - 11:06AM EDT

Pursuant to Article VII, Section 4 of the Bylaws, the Chairperson hereby calls a Special Meeting of the Board of Directors on Friday, March 25, 2022, at 3 p.m.

February 16, 2022 Board and Committee Meetings

Jan 18, 2022 - 11:57AM EST

SCHEDULES AND AGENDAS

January 19, 2022 Board and Committee Meetings

Jan 13, 2022 - 09:12PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 19, 2022 Virtual Meetings Using ZOOM Conferencing “Due to the continuing effects of the COVID-19 pandemic, the January 19, 2022 Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will be held as virtual meetings. Although the day’s meetings are scheduled to begin at 9:00 a.m.

December 14, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:54PM EST

SCHEDULES AND AGENDAS FOR

September 21, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:52PM EST

SCHEDULES AND AGENDAS FOR

November 16, 2022 Annual Board of Directors Meeting

Jan 3, 2022 - 05:51PM EST

SCHEDULES AND AGENDAS FOR

October 19, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:47PM EST

SCHEDULES AND AGENDAS FOR

July 20, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:44PM EST

SCHEDULES AND AGENDAS FOR

June 15, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:37PM EST

SCHEDULES AND AGENDAS FOR

May 18, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:36PM EST

SCHEDULES AND AGENDAS FOR

April 20, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:35PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 20, 2022 “Due to the continuing effects of the COVID-19 Pandemic, the April 20, 2022 Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will be held as hybrid meetings. The Board and executive staff presenters at the meetings will attend in person.

March 16, 2022 Board and Committee Meetings

Jan 3, 2022 - 05:33PM EST

Jonathan Burks

Nov 16, 2021 - 02:08PM EST

Jonathan Burks is the Vice President for Global Public Policy at Walmart, where he leads the global retailer’s efforts to analyze and develop positions on public policy issues.

Samuel A. Epps IV

Nov 16, 2021 - 02:08PM EST

Samuel A. Epps IV has three decades of experience in labor, government, advocacy, and electoral politics. Mr. Epps is currently the President of the Metropolitan Washington Council, AFL-CIO which is made up of 150 local affiliated unions representing more than 150,000 working people in Washington, DC and Maryland’s Montgomery, Prince George’s, Charles, Calvert, and St. Mary's counties.

Alex Vogel

Nov 16, 2021 - 02:08PM EST

Alex Vogel is the Chief Executive Officer of Vogel Group, a government affairs firm headquartered in Washington, DC and with offices in Virginia, Florida and Tennessee. He previously served as Chief Counsel to the Senate Majority Leader, General Counsel of the National Republican Senatorial Committee and Deputy Counsel of the Republican National Committee.

Taylor Chess

Nov 16, 2021 - 02:08PM EST

Mr. Taylor O. Chess is President of Development for The Peterson Companies and serves on the company’s Investment Committee. Throughout the course of his career, Mr.

Timothy F. Poole

Nov 16, 2021 - 02:08PM EST

Timothy F. Poole serves as the President of Cyber Technology Services, Inc. (CyTech Services), a premier provider of cyber and analytic support to the Intelligence, Defense, and Federal communities.

December 15, 2021 Board and Committee Meetings

Jul 13, 2021 - 09:07AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 15, 2021

November 17, 2021 Board and Committee Meetings

Jul 13, 2021 - 09:02AM EDT

SCHEDULES AND AGENDAS FOR

October 20, 2021 Board and Committee Meetings

Jul 13, 2021 - 09:01AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 20, 2021 Virtual Meetings Using ZOOM Conferencing

September 15, 2021 Board and Committee Meetings

Jul 13, 2021 - 09:00AM EDT

SCHEDULES AND AGENDAS FOR

July 21, 2021 Board and Committee Meetings

Jul 8, 2021 - 01:14PM EDT

REVISED SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 21, 2021 Virtual Meetings Using ZOOM Conferencing

June 16, 2021 Committee Meetings

Jun 9, 2021 - 12:05PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 16, 2021 Virtual Meetings Using ZOOM Conferencing

May 19, 2021 Board and Committee Meetings

May 11, 2021 - 10:05AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 19, 2021 Virtual Meetings Using ZOOM Conferencing

April 21, 2021 Board and Committee Meetings

Apr 7, 2021 - 03:34PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 21, 2021 Virtual Meetings Using ZOOM Conferencing

March 17, 2021 Board and Committee Meetings

Mar 4, 2021 - 04:15PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 17, 2021 Virtual Meetings Using ZOOM Conferencing

February 17, 2021 Board and Committee Meetings

Feb 5, 2021 - 12:55PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 17, 2021 Virtual Meetings Using ZOOM Conferencing

January 27, 2021 Board and Committee Meetings

Dec 24, 2020 - 03:13PM EST

Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, due to the declaration of January 20, 2021 as Inauguration Day and a federal holiday, the January 2021 Board and Committee Meetings are scheduled for Wednesday, January 27, 2021, beginning at 9:00 a.m. SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 27, 2021 Virtual Meetings Using ZOOM Conferencing

Environmental, Social, and Governance (ESG) Committee

Jul 16, 2020 - 02:16PM EDT

The information below represents the jurisdiction of this committee.

December 16, 2020 Board and Committee Meetings

Jan 29, 2020 - 11:00PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 16, 2020 Virtual Meetings Using ZOOM Conferencing

November 18, 2020 Annual Board and Committee Meetings

Jan 29, 2020 - 10:52PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 18, 2020 Virtual Meetings Using ZOOM Conferencing

October 21, 2020 Board and Committee Meetings

Jan 29, 2020 - 10:50PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 21, 2020 Virtual Meetings Using ZOOM Conferencing

September 16, 2020 Committee Meetings

Jan 29, 2020 - 10:47PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 16, 2020 Virtual Meetings Using ZOOM Conferencing

July 15, 2020 Board and Committee Meetings

Jan 29, 2020 - 10:43PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 15, 2020 Virtual Meetings Using ZOOM Conferencing

June 17, 2020 Committee Meetings

Jan 29, 2020 - 10:38PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 17, 2020 Virtual Meetings Using ZOOM Conferencing

May 20, 2020 Board and Committee Meetings

Jan 29, 2020 - 10:36PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 20, 2020 Virtual Meetings Using ZOOM Conferencing

April 15, 2020 Committee Meetings

Jan 29, 2020 - 10:31PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 15, 2020 Virtual Meetings Using ZOOM Conferencing

March 18, 2020 Committee Meetings

Jan 29, 2020 - 10:29PM EST

The Dulles Corridor, Strategic Development and Risk Management Committee Meetings of the Airports Authority’s Board of Directors, previously scheduled for Wednesday, March 18, 2020, have been cancelled.

February 19, 2020 Board and Committee Meetings

Jan 29, 2020 - 11:26AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 19, 2020 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

February 27, 2019 Board and Committee Meetings

Feb 19, 2019 - 04:57PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 27, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:00 a.m. Finance Committee Meeting1

December 18, 2019 Board and Committee Meetings (at Dulles International)

Feb 1, 2019 - 04:44PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 18, 2019 Washington Dulles International Airport Conference Rooms A and B 9:00 a.m. Board of Directors Meeting

November 20, 2019 Annual Board and Committee Meetings

Feb 1, 2019 - 04:41PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 20, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Nominations Committee Meeting1

October 16, 2019 Board and Committee Meetings

Feb 1, 2019 - 04:38PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 16, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 9:30 a.m. Dulles Corridor Committee Meeting1

September 18, 2019 Board and Committee Meetings

Feb 1, 2019 - 04:35PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 18, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Board of Directors Meeting

July 17, 2019 Board and Committee Meetings

Feb 1, 2019 - 04:33PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 17, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:30 a.m. Human Resources Committee Meeting1

Judith N. Batty

Dec 7, 2018 - 02:28PM EST

John A. Braun

Nov 29, 2018 - 09:44AM EST

June 19, 2019 Board and Committee Meetings (at Dulles International)

Sep 18, 2018 - 09:32AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 19, 2019 Washington Dulles International Airport Conference Rooms A and B 8:30 a.m. Business Administration Committee Meeting1

May 15, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:31AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 15, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Finance Committee Meeting1

April 17, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:28AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 17, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Board of Directors Meeting

March 20, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:26AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 20, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:00 a.m. Business Administration Committee Meeting

February 20, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:23AM EDT

Pursuant to Article VII, Section 2 of the Bylaws of the Metropolitan Washington Airports Authority, due to inclement weather conditions in the Washington, D.C. Metropolitan area expected on February 20, 2019, the February 2019 Board and Committee meetings are rescheduled for Wednesday, February 27, 2019, beginning at 8:00 a.m.

January 16, 2019 Board and Committee Meetings

Sep 18, 2018 - 09:22AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 16, 2019 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Finance Committee Meeting1

March 21, 2018 Board and Committee Meetings

Mar 22, 2018 - 03:06PM EDT

December 12, 2018 Board and Committee Meetings

Feb 13, 2018 - 09:41AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 12, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

November 14, 2018 Board and Committee Meetings

Feb 13, 2018 - 09:35AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 14, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

October 17, 2018 Board and Committee Meetings

Feb 13, 2018 - 09:32AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 17, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

TUESDAY September 18, Board and Committee Meetings

Feb 13, 2018 - 09:25AM EST

SCHEDULES AND AGENDAS FOR TUESDAY, SEPTEMBER 18, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

July 18, 2018 Board and Committee Meetings

Jan 18, 2018 - 10:39AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 18, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms

June 20, 2018 Board and Committee Meetings

Jul 27, 2017 - 12:22PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 20, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 8:30 a.m. Board of Directors Meeting Tab 1 Minutes of the May 16, 2018 Board of Directors Meeting

May 16, 2018 Board and Committee Meetings

Jul 27, 2017 - 12:18PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 16, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 9:30 a.m. Finance Committee Meeting

April 18, 2018 Board and Committee Meetings

Jul 27, 2017 - 12:16PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 18, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Rooms 9:00 a.m. Board of Directors Meeting

March 28, 2018 Board and Committee Meetings

Jul 27, 2017 - 12:13PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 28, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:30 a.m. Board of Directors Meeting

February 21, 2018 Board and Committee Meetings

Jul 27, 2017 - 11:50AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 21, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 9:30 a.m. Business Administration Committee Meeting1

January 17, 2018 Board and Committee Meetings

Jul 27, 2017 - 11:48AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 17, 2018 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 9:30 a.m. Board of Directors Meeting

March 22, 2017 Board and Committee Meetings

Mar 13, 2017 - 04:09PM EDT

REVISED SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 22, 2017 Conference Rooms 1A/1B/1C 9:00 a.m. Business Administration Committee Meeting1

Robert W. Lazaro, Jr

Dec 20, 2016 - 08:16PM EST

Robert W. Lazaro, Jr. serves as Executive Director for the Northern Virginia Regional Commission (NVRC). Mr. Lazaro has a long history of public service in the community serving eight years as Mayor and two years as Town Councilman in the Town of Purcellville, Virginia. During his service the Town was recognized in a number of areas for strong financial stewardship, environmental protection and sustainability.

December 13, 2017 Board and Committee Meetings

Dec 20, 2016 - 10:52AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 13, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 9:00 a.m. Human Resources Committee Meeting1

November 15, 2017 Annual Board and Committee Meetings

Dec 20, 2016 - 10:46AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 15, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room

October 18, 2017 Board and Committee Meetings

Dec 20, 2016 - 10:44AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 18, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:00 a.m. Business Administration Committee Meeting1

September 20, 2017 Board and Committee Meetings

Dec 20, 2016 - 10:41AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 20, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:30 a.m. Business Administration Committee Meeting1

July 19, 2017 Board and Commitee Meetings

Dec 20, 2016 - 10:21AM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 19, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room

Mark Uncapher

Dec 12, 2016 - 03:20PM EST

June 21, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:59AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 21, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room

May 17, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:55AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 17, 2017 Corporate Offices Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202 Fifth Floor Conference Room 8:30 a.m. Finance Committee Meeting1

April 19, 2017 Board and Committee Meetings (at Dulles International)

Sep 9, 2016 - 11:27AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 19, 2017 Washington Dulles International Airport Conference Rooms A and B 8:30 a.m. Business Administration Committee Meeting1

March 15, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:25AM EDT

February 15, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:23AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 15, 2017 Conference Rooms 1A/1B/1C 9:00 a.m. Dulles Corridor Committee Meeting1

January 18, 2017 Board and Committee Meetings

Sep 9, 2016 - 11:10AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 18, 2017 Conference Rooms 1A/1B/1C 9:00 a.m. Business Administration Committee Meeting1

J. Walter Tejada

May 31, 2016 - 06:39PM EDT

December 14, 2016 Board and Committee Meetings

Jan 19, 2016 - 04:52PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 14, 2016 Conference Rooms 1A/1B/1C 9:30 a.m. Joint Ethics Review and Executive and Governance Committee Meeting1

November 16, 2016 Annual Board and Committee Meetings

Jan 19, 2016 - 04:49PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 16, 2016 Conference Rooms 1A/1B/1C 9:00 a.m. Nominations Committee Meeting1 Tab 1 Report on Candidates for Officers (Oral)

October 19, 2016 Board and Commitee Meetings (at Dulles International)

Jan 19, 2016 - 04:47PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 19, 2016 Washington Dulles International Airport Conference Rooms A and B 8:30 a.m. Risk Management Committee Special Meeting1 Executive Session2

September 21, 2016 Board and Committee Meetings

Jan 19, 2016 - 04:44PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 21, 2016 Conference Rooms 1A/1B/1C 8:00 a.m. Business Administration Committee Meeting1

August 17, 2016 Board and Commitee Meetings

Jan 19, 2016 - 04:42PM EST

July 20, 2016 Board and Committee Meetings

Jan 19, 2016 - 04:40PM EST

SCHEDULES AND AGENDAS FOR WEDNESDAY, JULY 20, 2016 Conference Rooms 1A/1B/1C 8:00 a.m. Business Administration Committee Meeting

Board Resolutions Archive

Sep 9, 2015 - 04:03PM EDT

2014 14-1 Recommending the Award of a Radio System Technology Refresh Contract to Motorola Solutions, Inc 14-2

June 15, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:51PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 15, 2016 Conference Rooms 1A/1B/1C 8:30 a.m. Business Administration Committee Meeting1

May 18, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:49PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 18, 2016 Conference Rooms 1A/1B/1C 8:30 a.m. Finance Committee Meeting1

April 20, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:45PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 20, 2016 Conference Rooms 1A/1B/1C 8:30 a.m. Strategic Development Committee Meeting

No meetings were held in August.

Aug 28, 2015 - 04:42PM EDT

March 16, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:40PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MARCH 16, 2016 Conference Rooms 1A/1B/1C 9:00 a.m. Board of Directors Meeting1

February 17, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:35PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 17, 2016 Conference Rooms 1A/1B/1C 8:00 a.m. Risk Management Committee Special Meeting1 Executive Session

January 20, 2016 Board and Committee Meetings

Aug 28, 2015 - 04:28PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 20, 2016 Conference Rooms 1A/1B/1C 8:00 a.m. Business Administration Committee Meeting1

Contact Us with Feedback or Questions

Aug 9, 2015 - 06:42AM EDT

We welcome your feedback! Select your location to submit comments online.

Strategic Development Committee

Aug 4, 2015 - 03:22PM EDT

The information below represents the jurisdiction of this committee.

Risk Management Committee

Aug 4, 2015 - 03:12PM EDT

The information below represents the jurisdiction of this committee.

Nominations Committee

Aug 4, 2015 - 03:07PM EDT

The information below represents the jurisdiction of this committee.

Human Resources Committee

Aug 4, 2015 - 03:06PM EDT

The information below represents the jurisdiction of this committee.

Finance Committee

Aug 4, 2015 - 03:03PM EDT

The information below represents the jurisdiction of this committee.

Executive and Governance Committee

Aug 4, 2015 - 02:58PM EDT

The information below represents the jurisdiction of this committee.

Ethics Review Committee

Aug 4, 2015 - 02:55PM EDT

The information below represents the jurisdiction of this committee.

Dulles Corridor Committee

Aug 4, 2015 - 02:54PM EDT

The information below represents the jurisdiction of this committee.

Business Administration Committee

Aug 4, 2015 - 02:52PM EDT

The information below represents the jurisdiction of this committee.

Minutes of the Board of Directors Meetings

Jul 31, 2015 - 01:20PM EDT

2024 Meeting Minutes

Board of Directors

Jul 28, 2015 - 12:50PM EDT

The Metropolitan Washington Airports Authority is governed by a 17-member Board of Directors. The Board establishes policy and provides direction to management, and its authority is plenary. Members of the Board are appointed by the Governors of Virginia and Maryland, the Mayor of Washington, D.C., and the President of the United States as follows:

Requests For Information

Jul 28, 2015 - 10:05AM EDT

Freedom of Information Policy The Metropolitan Washington Airports Authority is committed to transparency in all its operations. From the beginning, it has maintained its own Freedom of Information Policy that is separate and distinct from the federal, Virginia, and District of Columbia Freedom of Information Acts. Freedom of Information requests should be addressed to: Freedom of Information OfficerOffice of the SecretaryMetropolitan Washington Airports Authority1 Aviation Circle, Suite 210Washington, D.C. 20001-6000

Thorn Pozen

Jul 28, 2015 - 09:53AM EDT

Thorn Pozen is a partner in the law firm of GMP, LLP in Washington, D.C., where, among other topics, he advises government and private sector clients on local government, administrative law, and local and federal government ethics issues. Mr. Pozen previously served as a Partner at Stinson Morrison Hecker, and was the D.C.

A. Bradley Mims

Jul 28, 2015 - 09:49AM EDT

A. Bradley Mims has served as a transportation professional in government and the private sector for over 40 years. As a government relations specialist with a multi-modal transportation background, Mr.

MWAA History and Facts

Jul 27, 2015 - 08:33PM EDT

On June 7, 1987, Washington Dulles International and Washington National Airports were transferred to the Airports Authority under a 50-year lease authorized by the Metropolitan Washington Airports Act of 1986, Title VI of Public Law 99-500. All property was transferred to the Airports Authority, and the Federal government holds title to the lease. Prior to the transfer, the airports were owned and operated by the Federal Aviation Administration in the U.S. Department of Transportation.

Katherine K. Hanley

Jul 27, 2015 - 06:17PM EDT

Katherine K.

Richard A. Kennedy

Jul 27, 2015 - 06:14PM EDT

Richard A. Kennedy is a nationally recognized expert in the elevator and escalator industry.

Archived Documents

Jul 27, 2015 - 04:30PM EDT

Correspondence

MWAA Management

Jul 23, 2015 - 02:18PM EDT

Metropolitan Washington Airports Authority Executive Management

Committee Membership and Jurisdiction

Jul 23, 2015 - 01:20PM EDT

COMMITTEES OF THE BOARD OF DIRECTORS “The following Committees of the Board of Directors may meet, as necessary, during 2024 on the same date of the scheduled monthly meeting of the Board of Directors. Committee Meetings will be scheduled and reflected on each month's "Schedules and Agenda" posted to the MWAA website, to address the needs of the Airports Authority.” Business Administration Committee

Reference Materials

Jul 23, 2015 - 11:58AM EDT

Board of Directors

Warner H. Session

Jul 23, 2015 - 09:58AM EDT

January 4 Board and Committee Meetings

Jul 15, 2015 - 03:50PM EDT

Minutes of the January 4, 2012 Board of Directors Meeting

January 18 Board and Committee Meetings

Jul 15, 2015 - 03:48PM EDT

8:30 a.m. Executive and Governance Committee Meeting1 (Materials in Tab A) Regular Session I. Proposed Governance Changes Tab A-1

February 15 Board and Committee Meetings

Jul 15, 2015 - 03:46PM EDT

Minutes of the February 15, 2012 Board of Directors Meeting

MARCH 21 Board and Committee Meetings

Jul 15, 2015 - 03:42PM EDT

Minutes of the March 21, 2012 Board of Directors Meeting

April 18 Board and Committee Meetings

Jul 15, 2015 - 03:40PM EDT

Minutes of the April 18, 2012 Board of Directors Meeting

May 16 Board and Committee Meetings

Jul 15, 2015 - 03:38PM EDT

Minutes of the May 16, 2012 Board of Directors Meeting

June 6 Board and Committee Meetings

Jul 15, 2015 - 03:36PM EDT

Minutes of the June 6, 2012 Board of Directors Meeting

JUNE 20 Board and Committee Meetings

Jul 15, 2015 - 03:33PM EDT

Minutes of the June 20, 2012 Board of Directors Meeting

JULY 18 Board and Committee Meetings

Jul 15, 2015 - 03:30PM EDT

Minutes of the July 18, 2012 Board of Directors Meeting

AUGUST 15 Board and Committee Meetings

Jul 15, 2015 - 03:27PM EDT

The August 15 Board and Committee Meetings have been cancelled.

SEPTEMBER 5 Board and Committee Meetings

Jul 15, 2015 - 03:25PM EDT

Minutes of the September 5, 2012 Board of Directors Meeting

SEPTEMBER 19 Board and Committee Meetings

Jul 15, 2015 - 03:21PM EDT

Minutes of the September 19, 2012 Board of Directors Meeting

OCTOBER 17 Board and Committee Meetings

Jul 15, 2015 - 03:18PM EDT

Minutes of the October 17, 2012 Board of Directors Meeting

NOVEMBER 14 Board and Committee Meetings

Jul 15, 2015 - 03:15PM EDT

Minutes of the November 14, 2012 Board of Directors Meeting

NOVEMBER 19 Board and Committee Meetings

Jul 15, 2015 - 01:59PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 19, 2012 Conference Rooms 1A/1B/1C

DECEMBER 12 Board and Committee Meetings

Jul 15, 2015 - 01:57PM EDT

Minutes of the December 12, 2012 Board of Directors Meeting

JANUARY 16 Board and Committee Meetings

Jul 14, 2015 - 04:11PM EDT

Minutes of the January 16, 2013 Board of Directors Meeting

FEBRUARY 20 Board and Committee Meetings

Jul 14, 2015 - 04:06PM EDT

Minutes of the February 20, 2013 Board of Directors Meeting

MARCH 20 Board and Committee Meetings

Jul 14, 2015 - 04:04PM EDT

Minutes of the March 20, 2013 Board of Directors Meeting

APRIL 17 Board and Committee Meetings

Jul 14, 2015 - 04:02PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, April 17, 2013 Conference Rooms 1A/1B/1C 8:00 a.m. Audit – Legal Committee Meeting1 (No Materials) Executive Session2 I.

MAY 15 Board and Committee Meetings

Jul 14, 2015 - 03:59PM EDT

Minutes of the May 15, 2013 Board of Directors Meeting

JUNE 19 Board and Committee Meetings

Jul 14, 2015 - 03:39PM EDT

Minutes of the June 19, 2013 Board of Directors Meeting

JULY 17 Board and Committee Meetings

Jul 14, 2015 - 03:35PM EDT

Minutes of the July 17, 2013 Board of Directors Meeting

September 18 Board and Committee Meetings

Jul 14, 2015 - 03:30PM EDT

Minutes of the September 18, 2013 Board of Directors Meeting

OCTOBER 16 Board and Committee Meetings

Jul 14, 2015 - 03:27PM EDT

Minutes of the October 16, 2013 Board of Directors Meeting

NOVEMBER 13 Board and Committee Meetings

Jul 14, 2015 - 01:49PM EDT

Minutes of the November 13, 2013 Board of Directors Meeting

DECEMBER 11 Board and Committee Meetings

Jul 14, 2015 - 01:43PM EDT

Minutes of the December 11, 2013 Board of Directors Meeting

JANUARY 15 Board and Committee Meetings

Jul 14, 2015 - 01:40PM EDT

Minutes of the January 15, 2014 Board of Directors Meeting

FEBRUARY 19 Board and Committee Meetings

Jul 14, 2015 - 01:36PM EDT

Minutes of the February 19, 2014 Board of Directors Meeting

MARCH 19 Board and Committee Meetings

Jul 14, 2015 - 01:34PM EDT

Minutes of the March 19, 2014 Board of Directors Meeting

APRIL 16 Board and Committee Meetings

Jul 14, 2015 - 01:30PM EDT

Minutes of the April 16, 2014 Board of Directors Meeting

May 21 Board and Committee Meetings

Jul 14, 2015 - 12:21PM EDT

Minutes of the May 21, 2014 Board of Directors Meeting

June 18 Board and Committee Meetings

Jul 14, 2015 - 12:18PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 18, 2014 Conference Rooms 1A/1B/1C

July 16 Board and Committee Meetings

Jul 13, 2015 - 04:17PM EDT

Minutes of the July 16, 2014 Board of Directors Meeting

August 20 Board and Committee Meetings

Jul 13, 2015 - 04:11PM EDT

The AUGUST 20 Board and Committee Meetings are canceled.

September 17 Board and Committee Meetings

Jul 13, 2015 - 04:07PM EDT

Minutes of the September 17, 2014 Board of Directors Meeting

October 15 Board and Committee Meetings

Jul 13, 2015 - 03:59PM EDT

Minutes of the October 15, 2014 Board of Directors Meeting

November 12 Board and Committee Meetings

Jul 13, 2015 - 03:56PM EDT

Minutes of the November 12, 2014 Board of Directors Meeting

December 10 Board and Committee Meetings

Jul 13, 2015 - 03:51PM EDT

Minutes of the Decembr 10, 2014 Board of Directors Meeting

January 21 Board and Committee Meetings

Jul 13, 2015 - 03:47PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 21, 2015 Conference Rooms 1A/1B/1C

February 18 Board and Committee Meetings

Jul 13, 2015 - 03:41PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 18, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Finance Committee Meeting1

March 18 Board and Committee Meetings

Jul 13, 2015 - 03:36PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, March 18, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Dulles Corridor Committee Meeting1

April 15 Board and Committee Meetings

Jul 13, 2015 - 03:31PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, APRIL 15, 2015 Conference Rooms 1A/1B/1C 8:30 a.m. Finance Committee Meeting1

May 20 Board and Committee Meetings

Jul 13, 2015 - 02:42PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, MAY 20, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Business Administration Committee Meeting1

Meeting Minutes of the November 14, 2012 Board of Directors Meeting

Jun 21, 2015 - 08:15PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 14, 2012 SCHEDULES AND AGENDASFORWEDNESDAY, NOVEMBER 14, 2012 Conference Rooms A and BWashington Dulles International Airport 8:00 a.m. Nominations Committee Meeting1(Materials in Tab A)

Past Meetings

Jun 19, 2015 - 08:54AM EDT

Past Meetings Select to view full meeting agenda and materials.

Upcoming Meetings

Jun 19, 2015 - 08:52AM EDT

All meeting times are approximate. The meetings may begin earlier or later than the scheduled times. In general, Committee Chairs are responsible for cancelling their own meetings, when appropriate. Schedules are updated as needed. The list below is current, as of August 4, 2015. SEPTEMBER 16 8:00 a.m. Human Resources Committee Meeting

Board Members

Jun 17, 2015 - 11:51AM EDT

Board of Directors Authority Mangment Chairman

Board Resolutions

Jun 10, 2015 - 01:00PM EDT

2025 25-1 Selecting Firms for an Underwriting Syndicate for the Potential 2025 Airport System and Dulles Toll Road Bond Issuances

Document Library

Jun 10, 2015 - 12:53PM EDT

Board of Directors

December 16 Board and Committee Meetings

Jun 10, 2015 - 12:32PM EDT

REVISED SCHEDULES AND AGENDAS FOR WEDNESDAY, DECEMBER 16, 2015 Conference Rooms 1A/1B/1C 8:30 a.m. Executive and Governance Committee Meeting1 Executive Session2

November 18 Annual Board and Committee Meetings

Jun 10, 2015 - 12:29PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, NOVEMBER 18, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Executive and Governance Committee Meeting1 Executive Session2

October 21 Board and Committee Meetings (at Dulles International)

Jun 10, 2015 - 12:27PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, OCTOBER 21, 2015 Washington Dulles International Airport Conference Rooms A and B

September 16 Board and Committee Meetings

Jun 10, 2015 - 12:23PM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, SEPTEMBER 16, 2015 Conference Rooms 1A/1B/1C

July 15 Board and Committee Meetings

Jun 10, 2015 - 12:14PM EDT

Conference Rooms 1A/1B/1C

June 17 Board and Committee Meetings

Jun 10, 2015 - 11:57AM EDT

SCHEDULES AND AGENDAS FOR WEDNESDAY, JUNE 17, 2015 Conference Rooms 1A/1B/1C 8:00 a.m. Executive and Governance Committee Meeting1 Executive Session Tab 1 Personnel Matters (Oral)2 Frank M. Conner

Board Members

Jun 9, 2015 - 04:32PM EDT

Thorn Pozen ChairpersonDistrict of ColumbiaTerm Expiration:January 5, 2027

Airports Authority Main Contacts

Jun 3, 2015 - 12:09PM EDT

Metropolitan Washington Airports Authority By Mail: 1 Aviation Circle, Washington, DC 20001-6000 By GPS: 2733 Crystal Drive, Arlington, VA