SCHEDULES AND AGENDAS FOR WEDNESDAY, JANUARY 15, 2014

SCHEDULES AND AGENDAS
FOR
WEDNESDAY, JANUARY 15, 2014

Conference Rooms 1A/1B/1C

8:30 a.m. Business Administration Committee Meeting1

Tab 1 Recommendation to Award a Radio System Technology Refresh Contract to Motorola Solutions, Inc.
Goutam Kundu
9:00 a.m. Board of Directors Meeting

Tab 2 Minutes of the December 11, 2013 Board of Directors Meeting
Tab 3 Committee Reports
  • Tab 3.1 Audit – Legal Committee
  • Tab 3.2 Business Administration Committee
  • Tab 3.3 Dulles Corridor Committee
  • Tab 3.4 Executive and Governance Committee
  • Tab 3.5 Finance Committee
  • Tab 3.6 Strategic Planning and Development Committee
  • Tab 4 Information Items
  • Tab 4.1 President's Report (Oral)
  • Tab 4.2 Executive Vice President's Report
  • Tab 5 New Business
  • Tab 5.1 Recommendation to Award a Radio System Technology Refresh Contract to Motorola Solutions, Inc.
  • Tab 5.2 Appointment of Members to the Ethics Review Committee (Oral)
  • Tab 6 Unfinished Business (Oral)
    Tab 7 Other Business & Adjournment (Oral)
    10:00 a.m. Finance Committee Meeting

    Tab 8 Financial Advisors’ Report – Aviation Enterprise
    Andy Rountree
    Ken Gibbs Jefferies
    Tab 9 Recommendation Paper for Revolving Loan/Line of Credit for the Aviation Enterprise Commercial Paper Program
    Andy Rountree
    Tab 10 Financial Advisors’ Report – Dulles Corridor Enterprise
    Andy Rountree
    Doreen Frasca Frasca & Associates, L.L.C
    Jim Taylor Mercator Advisors LLC
    Tab 11 November 2013 Financial Report – Aviation Enterprise
    Andy Rountree
    Chris Wedding
    Tab 12 November 2013 Financial Report – Dulles Corridor Enterprise
    Mark Adams
    Chris Wedding
    10:30 A.m. Dulles Corridor Committee Meeting

    Tab 13 Dulles Corridor Metrorail Project Phase 1 Monthly Cost Summary
    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.