Schedule and Agendas for January 4, 2012

8:30 a.m. Executive and Governance Committee Meeting1
(Materials in Tab A)
Regular Session

I. Proposed Revision to the Airports Authority Bylaws Tab A-1
  Greg Wolfe Board Counsel  
 
II. Update on Proposed Governance Changes Tab A-2 
  Greg Wolfe Quince Brinkley  
 
9:00 a.m. Board of Directors Meeting
(Materials in Tab B)

I. Minutes of the December 7, 2011 Board of Directors Meeting Tab B-1
 
II. Committee Reports Tab B-2 
 
  1. Business Administration Committee
  2. Dulles Corridor Committee
  3. Executive and Governance Committee
  4. Finance Committee
  5. Strategic Development Committee
 
 
III. Information Items  
 
  1. President's Report
  2. Executive Vice President's Report
 
IV. New Business  
 
  1. Proposed Revision to the Airports Authority Bylaws
 
V. Unfnished Business  
 
VI. Other Business & Adjournent  
 
10:00 a.m. Special Joint Dulles Corridor and Finance Committee Meeting
Executive Session2

I. Dulles Metrorail Project Phase 2 Financing -- Request for Inormation Confidential
  Michael Wheet Frasca & Associates, LLC  
  Jim Taylor Mercator Advisors, LLC  
  Bryan Grote Mercator Advisors, LLC  
 
10:30 a.m. Audit - Legal Committee Meeting
(Materials in Tab C)
Executive Session3

  Pursuant to Article IX, Section 3(g) of the Airports Authority Bylaws which permits the Board and its Committees to move into executive session to consider and discuss matters covered by an audit of any aspect of Airports Authority operations.  
 

Downlaod the full Schedule and Agenda document.

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

2 Pursuant to Article IX, Section 3(c) of the Airports Authority Bylaws which permits the Board and its Committees to move into executive session to consider existing or prospective contractual, business or legal relationships between the Airports Authority and outside entities or individuals, where necessary to protect from public disclosure proprietary or confidential information of such entities or individuals or of the Airports Authority, the financial interest of the Airports Authority, or the negotiating position of the Airports Authority.

3 Pursuant to Article IX, Section 3(g) of the Authority Bylaws which permits the Board and its Committees to move into executive session to consider and discuss matters covered by an audit of any aspect of Authority operations.