January 21 Board and Committee Meetings

Event Type

Board of Directors

Start Date

Jan 21, 2015 - 08:00AM EST

End Date

Jan 21, 2015 - 11:00AM EST

SCHEDULES AND AGENDAS

FOR

WEDNESDAY, JANUARY 21, 2015

Conference Rooms 1A/1B/1C

8:00 a.m. Dulles Corridor Committee Meeting¹

Tab 1	Recommendation to Award a Sole Source Contract for the Installation of Underground Power Lines along Route 28 at Dulles International
	Ginger Evans Charles Stark Phil Sunderland
Tab 2	Dulles Corridor Metrorail Project Monthly Cost and Schedule Update for Phases 1 and 2 as of November 30, 2014
	Ginger Evans Charles Stark Anne Field
Tab 3	Dulles Corridor Metrorail Project – Phase 2 Quarterly Update
	Keith Couch	Capital Rail Constructors
8:45 a.m. Special Human Resources Committee Meeting
Tab 4	Confirmation of the Employee Relations Council
	Tony Vegliante
Tab 5	Recommendation to Approve the Revised Investment Policies for the Sponsored Retirement Plans and the Employee Welfare Benefits Trust
	Tony Vegliante
9:15 a.m. Finance Committee Meeting
Tab 6	Recommendation to Approve the Proposed Resolution Authorizing the Call Option Extension of the Airport System Revenue Bonds, Series 2006A and 2006B
	Andy Roundtree
Tab 7	Financial Advisors’ Report – Aviation Enterprise
	Andy Rountree
	KenGibbs	Jefferies
Tab 8	November 2014 Financial Report – Aviation Enterprise
	Andy Rountree Chris Wedding
Tab 9	Financial Advisors’ Report – Dulles Corridor Enterprise
	Andy Rountree
	Marvin Sun	Frasca & Associates, L.L.C.
	Jim Taylor	Mercator Advisors LLC
Tab 10	November 2014 Financial Report – Dulles Corridor Enterprise
	Mark Adams
	Chris Wedding
9:45 a.m. Board of Directors Meeting
Tab 11	Minutes of the December 10, 2014 Board of Directors Meeting
Tab 12	Committee Reports
	Tab 12.1 Dulles Corridor Committee Tab 12.2 Executive and Governance Committee Tab 12.3 Finance Committee Tab 12.4 Risk Management Committee Tab 12.5 Strategic Development Committee
Tab 13	Information Items
	Tab 13.1 President’s Report (Oral) Tab 13.2 Executive Vice Presidents’ Reports
Tab 14	New Business
	Tab 14.1 Recommendation to Award a Sole Source Contract for the Installation of Underground Power Lines along Route 28 at Dulles International Tab 14.2 Recommendation to Approve the Proposed Resolution Authorizing the Call Option Extension of the Airport System Revenue Bonds, Series 2006A and 2006B Tab 14.3 Confirmation of the Employee Relations Council Tab 14.4 Recommendation to Approve the Revised Investment Policies for the Sponsored Retirement Plans and the Employee Welfare Benefits Trust
Tab 15	Unfinished Business (Oral)
Tab 16	Other Business & Adjournment (Oral)
10:30 a. m. Business Administration Committee Meeting
Tab 17	Pre-Solicitation Terms for Fuel Retailing and Convenience Concession at Dulles International
	Jerome Davis Jim Poff
11:00 a.m. Strategic Development Committee Meeting
Tab 18	Air Service Development Report
	Jerome Davis Mark Treadaway

Download the full Schedule and Agenda document.(PDF)

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