9:00 AM Board of Directors Meeting
9:45 AM Finance Committee Meeting
10:15 AM Joint Dulles Corridor and Finance Committee Meeting
10:45 AM Dulles Corridor Committee Meeting
11:15 AM Strategic Development Committee Meeting
11:30 AM Business Administration Committee Meeting
12:00 PM Risk Management Committee Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JUNE 15, 2022
Virtual Meetings Using ZOOM Conferencing
“Due to the continuing effects of the COVID-19 pandemic, the June 15, 2022
Board of Directors and Committee Meetings of the Metropolitan Washington Airports Authority
will be held as virtual meetings. Although the day’s meetings are scheduled to begin at 9:00 a.m.
(and you will not be permitted to join until that time), you may access these meetings as follows:
Please click the link below to join the webinar:
https://mwaa.zoom.us/j/81173733073
Or Telephone:
Dial:
USA 215 446 3649 US Toll
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 May 18, 2022, Board of Directors Meeting
Tab 2 Committee Reports
2.1 Joint Dulles Corridor and Finance Committee (Oral)
2.2 Dulles Corridor Committee (Oral)
2.3 Strategic Development Committee (Oral)
2.4 Business Administration Committee (Oral)
2.5 Human Resources Committee (Oral)
2.6 Risk Management Committee (Oral)
Tab 3 Information Items
3.1 President’s Report (Oral)
3.2 Executive Vice President’s Report (Oral)
Tab 4 New Business
4.1 Recommendation to Award a Sole Source Contract for Cooling Tower Fan Blades at Washington Dulles International Airport
4.2 Recommendation to Award a Sole Source Contract for Jet Bridge Parts at Washington Dulles International Airport
4.3 Recommendation to Award a Contract for Group Life and Long-Term Disability Insurance
Tab 5 Unfinished Business (Oral)
Tab 6 Other Business & Adjournment (Oral)
9:45 a.m. Finance Committee Meeting2
Tab 7 Approval of Summary Minutes of the May 18, 2022, Finance Committee Meeting
Informational Items
Tab 8 Financial Report – Aviation Enterprise (April 2022)
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Christopher Wedding Controller
Tab 9 Financial Report – Dulles Corridor Enterprise (May 2022)
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Christopher Wedding Controller
Tab 10 Financial Advisors’ Report – Aviation Enterprise
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Ken Cushine Frasca & Associates, LLC
Tab 11 Airport System Revenue Refunding Bonds Series 2022A Transaction Results
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Giedre Ball Manager, Debt Program
Tab 12 Financial Advisors’ Report – Dulles Corridor Enterprise
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Jim Taylor Mercator Advisors LLC
10:15 a.m. Joint Dulles Corridor and Finance Committee Meeting
Tab 13 Approval of the Summary Minutes of the May 18, 2022, Joint Dulles Corridor and Finance Committee Meeting
Informational Report
Tab 14 Conversion to an All Electronic Tolling on the Dulles Toll Road
Richard Golinowski Vice President and Airport Manager, Washington Dulles International Airport
New Business
Tab 15 Proposed Amendment to Part 10, Section 10.3 of the Metropolitan Washington Airports Authority Regulations Governing Administrative Fees on the Dulles Toll Road
Johnna Spera Senior Vice President and General Counsel
Claire McKenna Associate General Counsel
Tab 16 Proposed Amendment to the Regulation that Establishes Toll Rates for the Use of the Dulles Toll Road
Andrew Rountree Senior Vice President for Finance and Chief Financial Officer
Johnna Spera Senior Vice President and General Counsel
Jim Taylor Mercator Advisors LLC
10:45 a.m. Dulles Corridor Committee Meeting
Tab 17 Approval of the Summary Minutes of the May 18, 2022, Dulles Corridor Committee Meeting
Informational Reports
Tab 18 Dulles Corridor Metrorail Project Phase 1 Cost and Schedule Update as of May 31, 2022
Roger Natsuhara Senior Vice President and Chief Engineer and Development Officer
Andrew Hascall Acting Senior Vice President, Dulles Corridor Metrorail Project
Tab 19 Dulles Corridor Metrorail Project Phase 2 Cost and Schedule Update as of May 31, 2022
Roger Natsuhara Senior Vice President and Chief Engineer and Development Officer
Andrew Hascall Acting Senior Vice President, Dulles Corridor Metrorail Project
11:15 a.m. Strategic Development Committee Meeting
Tab 20 Approval of Summary Minutes of the May 18, 2022, Strategic Development Committee Meeting
Informational Reports
Tab 21 Ronald Reagan Washington National Airport Project Journey Status Update
Roger Natsuhara Senior Vice President and Chief Engineer and Development Officer
Thomas Beatty Vice President, Engineering
Paul Malandrino Vice President and Airport Manager, Ronald Reagan Washington National Airport
Heidi Sim Terminal Operations Coordinator and Supervisory Duty Manager, Ronald Reagan Washington National Airport
Zachary Coleman Acting Manager, Engineering and Maintenance Department, Ronald Reagan Washington National Airport
Jaimini Erskine Vice President, Marketing and Concessions
11:30 a.m. Business Administration Committee Meeting
Tab 22 Approval of the Summary Minutes of the May 18, 2022, Business Administration Committee Meeting
New Business
Tab 23 Recommendation to Award Two Contracts for Fixed-Base Operators at Washington Dulles International Airport
Richard Golinowski Vice President and Airport Manager, Washington Dulles International Airport
Tab 24 Pre-Solicitation Terms for Heating, Ventilation, and Air Conditioning Air Filters at Ronald Reagan Washington National Airport and Washington Dulles International Airport
Richard Golinowski Vice President and Airport Manager, Washington Dulles International Airport
Tab 25 Recommendation to Award Contracts for Data Connectivity Circuits
Goutam Kundu Chief Information Officer and Vice President, Technology
Reagan Malone Manager, Network Operations
12:00 p.m. Risk Management Committee Meeting
Tab 26 Approval of the Summary Minutes of the May 18, 2022, Risk Management Committee Meeting
New Business
Tab 27 External Audit Report
1 The Board Meeting time is approximate but will begin within thirty minutes of the advertised time.
2 All Committee Meeting times are approximate. The Committee Meetings may begin earlier or later than the scheduled times.