SCHEDULES AND AGENDAS

FOR

WEDNESDAY, DECEMBER 14, 2022

“Due to the Continuing Effects of the COVID-19 Pandemic, the December 14, 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.

The Public may access these meetings by the following information  provided on the Airports Authority’s Website under the tab for Board of Directors Meeting Schedules and Agendas.”

Please click the link below to join the webinar:

https://mwaa.zoom.us/j/86441054558?pwd=T1NwK3JWeU5XRlBmSmI1eklmWEt6Zz09

Or Telephone:

Dial:

USA 215 446 3649 US Toll

USA 888 557 8511 US Toll-free

Conference code: 9920925

9:00 a.m. Board of Directors Meeting¹

Tab 1              Approval of Minutes of the November 16, 2022 Annual Board of Directors Meeting

Tab 2              Committee Reports

                             2.1       Executive and Governance Committee (Oral)

Tab 3              Information Items

                           3.1      President’s Report (Oral)       

                       3.2      Executive Vice President’s Report (Oral)

Tab 4              Report of the Ad Hoc Labor Committee

Tab 5              New Business

                       5.1       Recommended 2023 Budget

                        5.2       Recommendation Approving a Labor Peace Requirement under the New Concession Fee Manager Contract

                        5.3       Recommendation Amending the Airport Workers Wage Policy and the Living Wage Policy

Tab 6              Unfinished Business (Oral) 

                             6.1       Recommendation to Approve the Vice President of Audit (Oral)

Tab 7              Other Business & Adjournment (Oral)

10:00 a.m. Human Resources Committee Meeting

Tab 8              Approval of the Summary Minutes of the September 21, 2022, Human Resources Committee Meeting.

Informational Report

Tab 9              2022 Human Resources and Administrative Services Accomplishments

                       Anthony Vegliante                  Vice President of Human Resources

Tanisha Lewis                         Vice President for Diversity, Inclusion and Social Impact

10:30 a.m. Strategic Development Committee Meeting

Tab 10            Approval of Summary Minutes of the November 16, 2022, Strategic Development Committee Meeting

Informational Report

Tab 11            Airline Business Development Update

                       Chryssa Westerlund                Chief Revenue Officer and Executive Vice President

Paul Bobson                            Vice President, Airline Business Development