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.

AGENDA

FOR SPECIAL MEETING ON

WEDNESDAY, FEBRUARY 21, 2024

Due to concerns about COVID-19 and other illnesses, the February 21, 2024, Special Meeting of the Board of Directors of the Metropolitan Washington Airports Authority will be held as a virtual meeting.  You may access the meeting as follows:

Please click the link below to join the webinar:

https://mwaa.zoom.us/j/84758083408

Or Telephone:

Dial:

USA 404 443 6397 US Toll

USA 877 336 1831 US Toll-free

Conference code: 6997488

4:45 p.m.  Special Meeting of the Board of Directors ^[1]

Tab 1           Recommendation to Approve the Selection of Vice President and Secretary of the Metropolitan Washington Airports Authority (Oral)

Tab 2           Unfinished Business (Oral)   

Tab 3           Other Business & Adjournment (Oral)