Event Type
Start Date
May 21, 2014 - 08:00AM EDT
End Date
May 21, 2014 - 11:00AM EDT
SCHEDULES AND AGENDAS
FOR
WEDNESDAY, MAY 21, 2014
Conference Rooms 1A/1B/1C
| 8:00 a.m. Finance Committee Meeting |
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| Tab 1 | Recommendation to Approve the Proposed Resolution Authorizing Issuance of Airport System Revenue and Refunding Bonds, Series 2014A | |
| Andy Rountree | ||
| Tab 2 | Pre-Solicitation Terms for Bank Facilities for the Aviation Enterprise | |
| Andy Rountree | ||
| Tab 3 | 2013 Comprehensive Annual Financial Report | |
| Andy Rountree | ||
| Mark Adams | ||
| Chris Wedding | ||
| Tab 4 | April 2014 Financial Report – Aviation Enterprise | |
| Andy Rountree | ||
| Chris Wedding | ||
| Tab 5 | April 2014 Financial Report – Dulles Corridor Enterprise | |
| Mark Adams | ||
| Chris Wedding | ||
| Tab 6 | Financial Advisors’ Report – Aviation Enterprise | |
| Andy Rountree | ||
| Ken Gibbs | Jefferies | |
| Tab 7 | Financial Advisors’ Report – Dulles Corridor Enterprise | |
| Andy Rountree | ||
| Doreen Frasca | Frasca & Associates, L.L.C | |
| Jim Taylor | Mercator Advisors LLC | |
| Tab 8 | Budget Reprogrammings for the First Quarter of 2014 (Oral) | |
| Andy Rountree | ||
| Rita Alston | ||
| Tab 9 | Quarterly Report on Investment Program (Quarter Ending March 31, 2014) | |
| Mark Adams | ||
| Nancy Edwards | ||
| 8:45 a.m. Special Human Resources Committee Meeting |
||
| Tab 10 | Recommendation on the Proposed Amendment to the Airports Authority Statement of Functions | |
| Jack Potter | ||
| Tony Vegliante | ||
| 9:00 a.m. Business Administration Committee Meeting |
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| Tab 11 | Recommendation for Revisions to the Airports Authority Contracting Manual | |
| Andy Rountree | ||
| Mark Adams | ||
| Liz Bryan | ||
| Tab 12 | Quarterly Acquisition Report | |
| Mark Adams | ||
| Liz Bryan | ||
| 9:30 a.m. Board of Directors Meeting |
||
| Tab 13 | Minutes of the April 16, 2014 Board of Directors Meeting | |
| Tab 14 | Committee Reports | |
| Tab 15 | Information Items | |
| Tab 16 | New Business | |
|
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| Tab 17 | Unfinished Business (Oral) | |
| Tab 18 | Other Business & Adjournment (Oral) | |
| 10:30 A.m. Dulles Corridor Committee Meeting |
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| Tab 19 | Dulles Corridor Metrorail Project Monthly Cost Summary for Phases 1 and 2 (As of March 31, 2014) | |
| Ginger Evans | ||
| Anne Field | ||
| 11:00 a.m. Strategic Development Committee Meeting |
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| Tab 20 | Recommendation for Approval of Easements to Dominion Virginia Power along Route 28 at Dulles International Airport | |
| Phil Sunderland | ||
| Naomi Klaus | ||
| Tab 21 | Aviation Capital Construction Program Update | |
| Ginger Evans | ||
| Tab 22 | Pre-Solicitation Terms for Task Architectural/Engineering/Planning Services for the Airports Authority | |
| Ginger Evans | ||
| Tab 23 | Information Report on the 2012 Economic Impact Study | |
| David Mould | ||
| Molly McKay | Willdan Associates | |
| Tab 24 | Air Service Development Report | |
| Mark Treadaway | ||
| Tab 25 | Process for Adoption of a Regulation Governing the Airports Authority’s Financial and Operational Relationship with the Airlines Serving Reagan National and/or Dulles international Airports | |
| Margaret McKeough | ||
| Phil Sunderland | ||
| Monica Hargrove | ||
Download the full Schedule and Agenda document. (PDF)
1All meeting times are approximate. The meetings may begin earlier or later than the scheduled times.