9:00 AM Business Administration Committee Meeting
9:45 AM Board of Directors Meeting
10:45 AM Finance Committee Meeting
11:15 AM Strategic Development Committee Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, FEBRUARY 15, 2023
Due to the continuing effects of the COVID-19 pandemic,
the
February 15, 2023, Board of Directors, and Committee Meetings of the Metropolitan Washington Airports Authority
will be held as Hybrid Meetings.
The Board and Executive Staff Presenters
will attend in person and
the public may access the meetings by using information provided on the Airports Authority’s Website under the Tab for Board of Directors Meeting Schedule and Agendas.
The day’s meetings are scheduled to begin at 9:00 a.m.
(you will not be permitted to join until that time).
Please click the link below to join the webinar:
https://mwaa.zoom.us/j/82729869696
Or Telephone:
Dial:
USA 215 446 3649 US Toll
USA 888 557 8511 US Toll-free
Conference code: 9920925
9:00 a.m. Business Administration Committee Meeting1
Tab 1 Approval of the Summary Minutes of the January 18, 2023, Business Administration Committee Meeting
New Business
Tab 2 Recommendation to Award a Contract for Custodial Services at Washington Dulles International Airport
Richard Golinowski Vice President and Airport Manager, Washington Dulles International Airport
Tab 3 Recommendation to Award a Contract for Baggage Handling System Operations and Maintenance Services at Washington Dulles International Airport
Richard Golinowski Vice President and Airport Manager, Washington Dulles International Airport
Tab 4 Recommendation to Award a Contract for a Fixed-Based Operator at Washington Dulles International Airport
Richard Golinowski Vice President and Airport Manager, Washington Dulles International Airport
Michele Bade Manager, Airport Administration Department, Washington Dulles International Airport
Informational Report
Tab 5 Quarterly Acquisition Report for the Quarter Ended December 31, 2022
Julia Hodge Vice President, Office of Supply Chain Management
9:45 a.m. Board of Directors Meeting2
Tab 6 Approval of Minutes of the January 18, 2023, Board of Directors Meeting
Tab 7 Committee Reports
7.1 Human Resources Committee (Oral)
7.2 Strategic Development Committee (Oral)
7.3 Dulles Corridor Committee (Oral)
7.4 Business Administration Committee (Oral)
Tab 8 Information Items
8.1 President’s Report (Oral)
8.2 Executive Vice President’s Report (Oral)
Tab 9 New Business
9.1 Recommendation to Award Contracts for Ground Transportation Curbside Management Services at Ronald Reagan Washington National and Washington Dulles International Airports
9.2 Recommendation to Award a Contract for Custodial Services at Washington Dulles International Airport
9.3 Recommendation to Award a Contract for a Fixed-Based Operator at Washington Dulles International Airport
Tab 10 Unfinished Business (Oral)
Tab 11 Other Business & Adjournment (Oral)
10:45 a.m. Finance Committee Meeting
Tab 12 Approval of Summary Minutes of the January 18, 2023, Finance Committee Meeting
Informational Reports
Tab 13 Financial Advisors’ Report – Aviation Enterprise
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Ken Cushine Frasca & Associates, LLC
Tab 14 Financial Advisors’ Report – Dulles Corridor Enterprise
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Jim Taylor Mercator Advisors LLC
Tab 15 Quarterly Report on Budget Reprogramming (Oral)
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Tab 16 Quarterly Report on the Investment Program for the Quarter Ended December 31, 2022
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Giedre Ball Manager, Treasury
11:15 a.m. Strategic Development Committee Meeting
Tab 17 Approval of Summary Minutes of the January 18, 2023, Strategic Development Committee Meeting
New Business
Tab 18 Pre-Solicitation Terms for Architectural and Engineering Design Services for the Metropolitan Washington Airports Authority
Thomas Beatty Vice President, Engineering
Tab 19 Recommendation to Award a Contract for Project Controls Services for the Metropolitan Washington Airports Authority
Thomas Beatty Vice President, Engineering
1 All Committee Meeting times are approximate. The Committee Meetings may begin earlier or later than the scheduled times.
2 The Board Meeting time is approximate but will begin within thirty minutes of the advertised time.