JANUARY 15 Board and Committee Meetings

Event Type

Start Date

Jan 15, 2014 - 08:30AM EST

End Date

Jan 15, 2014 - 10:30AM EST

SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JANUARY 15, 2014

Conference Rooms 1A/1B/1C

8:30 a.m. Business Administration Committee Meeting¹
Tab 1	Recommendation to Award a Radio System Technology Refresh Contract to Motorola Solutions, Inc.
	Goutam Kundu

9:00 a.m. Board of Directors Meeting
Tab 2	Minutes of the December 11, 2013 Board of Directors Meeting
Tab 3	Committee Reports
	Tab 3.1 Audit – Legal Committee Tab 3.2 Business Administration Committee Tab 3.3 Dulles Corridor Committee Tab 3.4 Executive and Governance Committee Tab 3.5 Finance Committee Tab 3.6 Strategic Planning and Development Committee
Tab 4	Information Items
	Tab 4.1 President's Report (Oral) Tab 4.2 Executive Vice President's Report
Tab 5	New Business
	Tab 5.1 Recommendation to Award a Radio System Technology Refresh Contract to Motorola Solutions, Inc. Tab 5.2 Appointment of Members to the Ethics Review Committee (Oral)
Tab 6	Unfinished Business (Oral)
Tab 7	Other Business & Adjournment (Oral)
10:00 a.m. Finance Committee Meeting
Tab 8	Financial Advisors’ Report – Aviation Enterprise
	Andy Rountree
	Ken Gibbs	Jefferies
Tab 9	Recommendation Paper for Revolving Loan/Line of Credit for the Aviation Enterprise Commercial Paper Program
	Andy Rountree
Tab 10	Financial Advisors’ Report – Dulles Corridor Enterprise
	Andy Rountree
	Doreen Frasca	Frasca & Associates, L.L.C
	Jim Taylor	Mercator Advisors LLC
Tab 11	November 2013 Financial Report – Aviation Enterprise
	Andy Rountree
	Chris Wedding
Tab 12	November 2013 Financial Report – Dulles Corridor Enterprise
	Mark Adams
	Chris Wedding


10:30 A.m. Dulles Corridor Committee Meeting
Tab 13	Dulles Corridor Metrorail Project Phase 1 Monthly Cost Summary
	Pat Nowakowski

Download the full Schedule and Agenda document. (PDF)

¹All meeting times are approximate. The meetings may begin earlier or later than the scheduled times.