8:30 a.m. Board of Directors Meeting
9:00 a.m. Business Administration Committee Meeting
9:15 a.m. Dulles Corridor Committee Meeting
9:45 a.m. Finance Committee Meeting
10:15 a.m. Strategic Development Committee Meeting
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, MARCH 28, 2018
Corporate Offices
Two Potomac Yard, 2733 Crystal Drive, Arlington, VA 22202
Fifth Floor Conference Room
8:30 a.m. Board of Directors Meeting
Tab 1 Minutes of the February 21, 2018 Board of Directors Meeting
Tab 2 Committee Reports
2.1 Business Administration Committee (Summary Minutes included; Committee Report presented February 21, 2018)
2.2 Dulles Corridor Committee (Summary Minutes included; Committee Report presented February 21, 2018)
2.3 Finance Committee (Summary Minutes included; Committee Report presented February 21, 2018)
2.4 Strategic Development Committee (Summary Minutes included; Committee Report presented February 21, 2018)
Tab 3 Information Items
3.1 President’s Report (Oral)
3.2 Executive Vice President's Report
Tab 4 New Business
4.1 Recommendation to Award a Contract for Datacenter Colocation and Associated Support Services
4.2 Recommendation to Approve the Selection of the Vice President for Airline Business Development (Oral)
Tab 5 Unfinished Business (Oral)
Tab 6 Other Business & Adjournment (Oral)
9:00 a.m. Business Administration Committee Meeting1
Tab 7 Pre-Solicitation Terms for Custodial Services at Ronald Reagan Washington National Airport
Paul Malandrino Vice President and Airport Manager
9:15 a.m. Dulles Corridor Committee Meeting
Tab 8 Dulles Corridor Metrorail Project Quarterly Cost and Schedule Update for Phase 1 as of January 31, 2018
Charles Stark Vice President, Dulles Corridor Metrorail Project
Tim O’Reilly Assistant Controller, Dulles Corridor Metrorail Project
Tab 9 Dulles Corridor Metrorail Project Monthly Cost and Schedule Update for Phase 2 as of January 31, 2018
Charles Stark Vice President, Dulles Corridor Metrorail Project
Tim O’Reilly Assistant Controller, Dulles Corridor Metrorail Project
Tab 10 Hensel Phelps Quarterly Update on Phase 2 – Package B – Washington Metropolitan Area Transit Authority Rail Yard and Maintenance Facility
Michal Barker Hensel Phelps
9:45 a.m. Finance Committee Meeting
Tab 11 Financial Advisors’ Report – Aviation Enterprise
Andy Rountree Vice President for Finance and Chief Financial Officer
Michael Wheet Frasca & Associates, L.L.C.
Tab 12 Financial Advisors’ Report – Dulles Corridor Enterprise
Andy Rountree Vice President for Finance and Chief Financial Officer
Michael Wheet Frasca & Associates, L.L.C.
Jim Taylor Mercator Advisors LLC
Tab 13 January and February 2018 Financial Reports - Aviation Enterprise
Andy Rountree Vice President for Finance and Chief Financial Officer
Anne Field Acting Controller
Tab 14 January and February 2018 Financial Reports - Dulles Corridor Enterprise
Andy Rountree Vice President for Finance and Chief Financial Officer
Anne Field Acting Controller
10:15 a.m. Strategic Development Committee Meeting
Tab 15 Ronald Reagan Washington National Airport Project Journey
Roger Natsuhara Vice President for Engineering
Richard Golinowski Project Journey Integration Manager
_____________________________________
1 All Committee Meeting times are approximate. The Committee Meetings may begin earlier or later than the scheduled times.