Meeting Minutes

Minutes of the February 19, 2014 Board of Directors Meeting

SCHEDULES AND AGENDAS FOR WEDNESDAY, FEBRUARY 19, 2014

SCHEDULES AND AGENDAS
FOR
WEDNESDAY, FEBRUARY 19, 2014

Conference Rooms 1A/1B/1C

8:30 a.m. Business Administration Committee Meeting1

Tab 1 Pre-Solicitation Terms for a Duty Free Concession Operator for Dulles International and Reagan National Airports
Steve Baker
Tab 2 Quarterly Acquisition Report
Mark Adams
Liz Bryan
9:00 a.m. Board of Directors Meeting

Tab 3 Minutes of the January 15, 2014 Board of Directors Meeting
Tab 4 Committee Reports
  • Tab 4.1 Business Administration Committee
  • Tab 4.2 Dulles Corridor Committee
  • Tab 4.3 Finance Committee
  • Tab 5 Information Items
  • Tab 5.1 President's Report (Oral)
  • Tab 5.2 Executive Vice President's Report
  • Tab 6 New Business
  • Tab 6.1 Recommendation to Approve the Proposed Resolution Authorizing the Substitution of Liquidity Provider for the Aviation Enterprise’s Commercial Paper Two Program
  • Tab 6.2 Approval of the Selection of the Vice President for Engineering (Oral)
  • Tab 7 Unfinished Business (Oral)
    Tab 8 Other Business & Adjournment (Oral)
    10:00 a.m. Finance Committee Meeting

    Tab 9 Budget Reprogrammings for the Fourth Quarter of 2013
    Andy Rountree
    Rita Alston
    Tab 10 Pre-Solicitation Terms to Select Underwriter(s) Roles for the 2014 Plan of Finance for the Aviation Enterprise
    Andy Rountree
    Tab 11 Preliminary December 2013 Financial Report – Aviation Enterprise
    Andy Rountree
    Chris Wedding
    Tab 12 January 2014 Financial Report – Aviation Enterprise
    Andy Rountree
    Chris Wedding
    Tab 13 Preliminary December 2013 Financial Report – Dulles Corridor Enterprise
    Mark Adams
    Chris Wedding
    Tab 14 January 2014 Financial Report – Dulles Corridor Enterprise
    Mark Adams
    Chris Wedding
    10:15 a.m. Dulles Corridor Committee Meeting

    Tab 15 Dulles Corridor Metrorail Project Quarterly Update
    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.