Here you will find resolutions of our Board of Directors.
Approval of Sole Source Contract for Custom-Designed Carpet
Approval to Formulate Plan to Issue Bonds for the Development
Approval of Amendment to By-Laws and Regulations Regarding Approval of Multiyear Contracts
Approval of Revised Architectural Design Concept for Headquarters Hotel Lobby and Main Entrance
Approval of Payment for Value Received and Modification of Contract with Leftwich & Ludaway
Approval of Amended and Restated Marketing Agreement with Destination DC
Approval of Amended and Restated Marketing Agreement with the District of Columbia Chamber of Commerce
Approval of Amended and Restated Marketing Agreement with the Greater Washington Hispanic Chamber of Commerce
Approval of Fiscal Year 2010 Budget
Award of Contract with Goldman Sachs (Investment Banking Services)
Approval of Amendment to Booking Regulations Governing Non-Convention Events
Award of Contract to Columbia/Forrester (Design/Build Renovation of Interior Spaces)
Approval of Amendment to Booking Regulations Governing Non-Convention Events[1]
Approval of Additional Funding for Destination DC
Approval of Conceptual Design of Headquarters Hotel
Approval of Headquarters Hotel Development and Funding Agreement and its Various Exhibits
Approval of Headquarters Hotel Pedestrian Connector Agreement
Approval of the Headquarter Hotel Loading Dock Access Agreement
Approval of an Increase in Authority of the GM/CEO for Purposes of the Hotel Transaction
Approval of Performance Rating Standards for General Manager
Approval of Fiscal Year 2009 Budget Modification
Approval of Additional Funding for the WCCA Opportunity Fund
Approval of Price Increase for Contract with DTM Corporation and Exercise of First Renewal Option (Security Services)
Appointment of Samuel R. Thomas as Acting General Manager
Appointment of Gregory O'Dell as WCCA Chief Executive Officer and General Manager
Approval of Amendment to Regulations Governing Employee Use of Sick Leave
Approval to Submit Planned Unit Development(PUD)/Zoning Applications for Headquarters Hotel Program
Establishment of Sales and Marketing Subcommittee of the Operations Committee
Approval of Fiscal Year 2009 Budget
Approval of Fiscal Year 2008 Capital Budget Modification
Approval of Payoff of Wachovia Bank Loan for Acquisition of 901 Massachusetts Ave.
Ratification of Memorandum of Agreement Regarding the Development of Headquarters Hotel
Approval of Modification to Fiscal Year 2008 Budget
Award of Contract to Skanska USA Building Inc(General Contractor Services)
Continuation of Contract with TeamPro (Audiovisual
Award of Contract to DTM Corporation (Security Services)
Designation of Gregory O’Dell as Convention Center Hotel Committee and Chief Negotiator
Approval of the WCCA Opportunity Fund
Award of Contract with S3 Integration LLC (Security Cameras)
Approval of Fiscal Year 2008 Budget
Approval of the Issuance of the Senior Lien Dedicated Tax Revenue and Refunding Bonds Series 2007
Award of Bonus to Centerplate/NBSE
Approval to Purchase Various Energy Generation and Transmission Services on the Open Market
Approval of Contract with Orrick
Approval of Contract with McKissack& McKissack
Approval of Contract with UBS Securities and Morgan Stanley (Investment Banking Services)
Approval of Contract with Fujitech (Elevator and Escalator Maintenance Services)
Approval of Contract First Albany Capital as Financial Advisor
Approval of Appointment of Reba Pittman Walker as CEO and General Manager
Authorization for Note to Fund Acquisition of 901 Massachusetts Ave. NW
Approval to Exercise Option to Extend Closing on 901 Massachusetts Ave. NW
Approval of Final Form of Contract to Acquire 901 Massachusetts Ave. NW
Approval of Bonds for Development of Headquarters Hotel and Expansion Space
Approval of Acquisition of 901 Massachusetts Ave. NW (Headquarters Hotel and Expansion Space)
Approval of Special Appropriation to Washington Convention and Tourism Corporation
Approval of Budget for Fiscal Year 2007
Approval of Amendment to Regulations Regarding Sole Source Procurements
Approval of McKissack/McKissack Contract (Old Convention Center Parking Lot)
Approval of Funds to Complete the Build-Out of Retail Space
Approval to Deliver the Headquarters Hotel and Convention Center Expansion Feasibility Study to DC Council
Approval of Columbia Equity Financial Corporation Contract (Financial Advisory Services)
Approval of Land Acquisition for Expansion of the Washington Convention Center and Headquarters Hotel
Approval of Headquarters Hotel and Expansion Site
Approval Appointment of Max J. Brown as Board Member
Approval of GOEL Services Contract (Old Convention Center Parking Lot)
Approval of Fiscal Year 2006 Operating Budget
Approval of WCCA Current and Projected Space Needs Regarding Headquarters Hotel
Approval of Contract Renewal for Aramark Facilities (Janitorial Services)
Approval of Convention Sports & Leisure International Contract (Study for the Expansion of the Convention Center and Headquarters Hotel)
Approval of Fujitec America
Adoption of Volkert & Associates Contract (Engineering Services)
Election of Board of Directors Committee Members
Delegation of Authority Regarding Loans and Interest Rate Swaps
Approval of Partial Buy Out of Equity Investment by Centerplate
Adoption of Fiscal Year 2005 Operating Budget
Approval of Revised Lease of Old Convention Center Site
Adoption of KPMG LLP Audit for Fiscal Year 2002-2003
Approval of Premier Plantscapes Contract (Interior and Exterior Horticultural Services)
Adoption of Revised Budget for Fiscal Year 2004
Approval of Contract Extension for Eagle Maintenance (Housekeeping Services)
Authorization to Buy Out Telephone Switch Investment from Smart City
Authorization to Pursue Partial Buy Out of Food Service Equity Investment of Centerplate/NBSE
Approval of Bonus for Managing Director of Development and for General Counsel
Approval of Payment to WMATA for Expansion of the Mt. Vernon/ Convention Center Metrorail Station
Approval of Contract Extension with Eagle Maintenance Services
Approval of Thomas M. Mobley
Approval of Goel Construction Contract (Demolition of the Old Convention Center)
Approval of ICS Protective Services Contract (Security Services)
Approval of Modification of Trigen-Pepco Contract(Transfer of HVAC System Maintenance Responsibilities to WCCA Personnel)
Approval of Contract Increase of Funds for Security
Approval of Allen Y. Lew as WCCA Acting General Manager and Chief Executive Officer and Claude Bailey as Acting Deputy General Manager and General Counsel
Approval of Increased Estimated Cost for the Development of New Convention Center
Approval of By-Laws Regarding Check Signing Approval Limits
Approval of Final Amendment to Procurement Regulations
Adoption of Final Rules on Bookings and Reservations
Approval to Modify Eagle Maintenance Contract (Housekeeping and Incidental Set-Up Services)
Approval to Modify ICS Protective Services Contract (Security Services)
Approval of Amendment to Procurement Regulations
Approval of Contract with Projection Presentation Technology (Audiovisual
Approval to Extend Bearingpoint Contract ( Financial Management Services)
Approval to Extend Contracts for Leftwich & Douglas
Adoption of Fiscal Year 2004 Budget
Approval of New Proposed Rules on Bookings and Reservations
Approval of Addendum to Smart City Contract (UHF Radio System)
Approval of Amendment to Central Plant Lease Agreement (Engineering and Maintenance Services)
Approval of Revised Budget for Fiscal Year 2003
Approval of Notice of Final Rulemaking Regarding WCCA’s Procurement Regulations
Approval of WCTC
Approval of Salary Increase and Bonus for General Manager for Fiscal Year 2002
Approval of Salary Increase and Bonus for Managing Director of Development for Fiscal Year 2002
Approval of Contract Modification to Contract 01-09 (Renewal to be on a Fiscal Year Basis rather than Calendar Year Basis)
Approval of Notice of Proposed Rulemaking Regarding WCCA Procurement Regulations
Approval to Transfer Funds to Washington Convention and Tourism Corporation from WCCA’s Marketing Fund
Approval of Hi-Tech
Approval of Mitchell Humphrey Contract (Financial Management Services)
Adoption of Fiscal Year 2003 Operating Budget
Approval of Tier Technologies Contract (Financial Management Services)
Approval of Regulations Regarding the Use of Excess Funds from the Washington Convention Center Marketing Fund
Adoption of Regulations Regarding the Use of the Washington Convention Center Marketing Fund
Approval of Smart City Contract (Technology Service Provider)
Approval of Rental Rates for New Convention Center
Approval of Contract Modification for Hamilton
Approval of Regulations Regarding Use of the Washington Convention Center Marketing Fund
Approval of Smart City Contract (Technology Services)
Approval of Contract with Thompson
Approval of Resolution Governing WCCA Non-Development Contracts
Approval of Contract with Design Purchase Link to (Furniture Purchase)
Approval of Use of Excess Funds in WCCA Marketing Fund to Support 13 Month Marketing Plan
Proposed Reset of Guaranteed Maximum Price Amendment with Clark/Smoot Construction Manager
Approval of Amendment to the By-Laws to Eliminate Marketing Contracts Oversight Committee
Approval of Salary Increase and Bonus for General Manager Fiscal Year 2001
Approval of Salary Increase and Bonus for Managing Director of Development Fiscal Year 2001
Approval of Volume Service America/National Business Service Enterprises Contract (Food Service Operator)