Finance,AdministrationandOversight Agenda for January 14, 2010

Action Items

 

I. Approval of Agenda

II. Approval of Minutes

Action Items

 

December 3, 2009

III. Action Items

Action Items

 

A. Authorizing Reimbursable Projects for the City of Alexandria

D. Kubicek

 

B. Approval to Amend the Agreement Between MWAA and Metro to Provide for Dulles Phase II Preliminary Engineering

D. Kubicek

 

C. Cinder Bed Road Agreements

D. Kubicek

IV. Information Items

Information Items

 

A. FY2011 Budget Discussion (Revised)

C. Kissal

 

B. FY2010 Monthly Financial Report (November 2009)

C. Kissal

 

V. Subsequent Finance, Administration and Oversight Committee Agenda (Revised)

 

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