9:00 a.m. Board of Directors Meeting
10:00 a.m. Business Administration Committee Meeting
10:30 a.m. Dulles Corridor Committee
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, FEBRUARY 17, 2021
Virtual Meetings Using ZOOM Conferencing
Due to the COVID-19 Pandemic, and associated Executive Orders regarding public gatherings in the Commonwealth of Virginia issued by Governor Northam, the February 17, 2021 Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority will be held as virtual meetings. Although the day’s meetings begin at 9:00 a.m. (and you will not be permitted to join until that time), you may access these meetings, as follows:
When: Wednesday, February 17, 2021 8:30 AM-11:30 AM Eastern Time (US & Canada)
Join from a PC, Mac, iPad, iPhone or Android device:
https://mwaa.zoom.us/j/81036188100?pwd=TEtrMGE2NllSTjNhem4wK0hLNHREQT09
Password: 777
Or Telephone:
Dial:
USA 215 446 3649
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 January 27, 2021 Board of Directors Meeting
Tab 2 Committee Reports
2.1 Business Administration Committee (Oral)
2.2 Dulles Corridor Committee (Oral)
2.3 Risk Management Committee (Oral)
2.4 Strategic Development Committee (Oral)
2.5 Sustainability Committee (Oral)
Tab 3 Information Items
3.1 President’s Report (Oral)
Corporate Social Responsibility Report
Tony Vegliante Vice President for Human Resources and Administrative Services
Tanisha Lewis Manager, Human Capital Management Performance & Business Readiness
3.2 Executive Vice President’s Report (Oral)
Tab 4 New Business
4.1 Recommendation to Award a Contract for Unarmed Security Guard Services at Ronald Reagan Washington National Airport
4.2 Recommendation to Award a Contract for Baggage Cart Services at Ronald Reagan Washington National and Washington Dulles International Airports
Tab 5 Unfinished Business (Oral)
Tab 6 Other Business & Adjournment (Oral)
10:00 a.m. Business Administration Committee Meeting2
Tab 7 Approval of Summary Minutes of the January 27, 2021 Business Administration Committee Meeting
Informational Report
Tab 8 Quarterly Acquisition Report (Quarter Ended December 31, 2020)
Julia Hodge Vice President for Supply Chain Management
New Business
Tab 9 Pre-Solicitation Terms for Snow Removal Services at Washington Dulles International Airport and Ronald Reagan Washington National Airport
Mike Stewart Vice President and Airport Manager, Dulles International Airport
Tab 10 Pre-Solicitation Terms for Data Connectivity Circuits
Goutam Kundu Chief Information Officer and Vice President for Technology
Reagan Malone Network Operations Manager
10:30 a.m. Dulles Corridor Committee Meeting
Tab 11 Approval of Summary Minutes of the January 27, 2021 Dulles Corridor Committee Meeting
Informational Report
Tab 12 Dulles Corridor Metrorail Project Cost and Schedule Update for Phase 2 as of December 31, 2020
Charles Stark Vice President for Dulles Corridor Metrorail Project
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1The Board Meeting time is approximate but will begin within thirty minutes of the advertised time.
2All Committee Meeting times are approximate. The Committee Meetings may begin earlier or later than the scheduled times.