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Meetings & Agendas 2017

The San Diego County Regional Airport Authority Board regularly convenes on matters connected to its state-mandated mission to effectively manage and operate San Diego International Airport and address the region's long-term air transportation needs. Additionally, an Executive Committee comprised of three Board members meet regularly to address specific areas of management.

NOTE: The Airport Land Use Commission (ALUC) staff reports are separate from Board Meeting staff reports. You can find the ALUC staff reports below, under ‘Select Board/Committee Meeting’. Unless otherwise noted, all Board and Committee Meetings of the San Diego County Regional Airport Authority are held at the Commuter Terminal, per the details below.

2017 Master Calendar of Board and Committee Meetings



Last Modified 6/27/2014 7:40 PM
Created 6/19/2014 3:40 PM
Keywords
Categories

Expense Reports and Travel Requests
Expense Reports and Travel Requests
Expense Reports and Travel Requests
Item .A - Presentation on the Public Art Program
Item .A - Presentation on the Public Art Program
Item .A - Presentation on the Public Art Program
Item .B - Presentation on the Unaudited Financial Statements
Item .B - Presentation on the Unaudited Financial Statements
Item .B - Presentation on the Unaudited Financial Statements
Item .C - Presentation on Calendar for FY 2013 and 2014
Item .C - Presentation on Calendar for FY 2013 and 2014
Item .C - Presentation on Calendar for FY 2013 and 2014
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 02 - Board Member Reports (Revised)
Item 02 - Board Member Reports (Revised)
Item 02 - Board Member Reports (Revised)
Item 03 - Approved Contracts and Change Orders
Item 03 - Approved Contracts and Change Orders
Item 03 - Approved Contracts and Change Orders
Item 04 - Legislative Report
Item 04 - Legislative Report
Item 04 - Legislative Report
Item 05 - Appointments to Board Committees et al
Item 05 - Appointments to Board Committees et al
Item 05 - Appointments to Board Committees et al
Item 06 - Revise North American Air Incentive Program
Item 06 - Revise North American Air Incentive Program
Item 06 - Revise North American Air Incentive Program
Item 07 - Award of Artist Contracts
Item 07 - Award of Artist Contracts
Item 07 - Award of Artist Contracts
Item 08 - Appointment to Art Committee
Item 08 - Appointment to Art Committee
Item 08 - Appointment to Art Committee
Item 09 - Proposed Public Parking Rate Increase
Item 09 - Proposed Public Parking Rate Increase
Item 09 - Proposed Public Parking Rate Increase
Item 10 - Rejection of Claim Mojadam
Item 10 - Rejection of Claim Mojadam
Item 10 - Rejection of Claim Mojadam
Item 11 - Unaudited Financial Statements
Item 11 - Unaudited Financial Statements
Item 11 - Unaudited Financial Statements
Item 12 - Authority's Investment Report
Item 12 - Authority's Investment Report
Item 12 - Authority's Investment Report
Item 13 - Award of Contract for the Quieter Home Program
Item 13 - Award of Contract for the Quieter Home Program
Item 13 - Award of Contract for the Quieter Home Program
Item 14 - Assignment of a Legal Agreement
Item 14 - Assignment of a Legal Agreement
Item 14 - Assignment of a Legal Agreement
Item 15 - Metropolitan Transit Authority_Taxicab Trip Fees
Item 15 - Metropolitan Transit Authority_Taxicab Trip Fees
Item 15 - Metropolitan Transit Authority_Taxicab Trip Fees
Item 16 - Update on Ground Transportation
Item 16 - Update on Ground Transportation
Item 16 - Update on Ground Transportation
Item 17 - Authorize Contract with American Express
Item 17 - Authorize Contract with American Express
Item 17 - Authorize Contract with American Express
Item 18 - Amendment to Contract with Advantage Performance Group
Item 18 - Amendment to Contract with Advantage Performance Group
Item 18 - Amendment to Contract with Advantage Performance Group
Item 19 - Grant a Lease to Design an Airport Lounge (Revised)
Item 19 - Grant a Lease to Design an Airport Lounge (Revised)
Item 19 - Grant a Lease to Design an Airport Lounge (Revised)
Item 20 - Grant a Lease for Development of a Fixed Base Operation
Item 20 - Grant a Lease for Development of a Fixed Base Operation
Item 20 - Grant a Lease for Development of a Fixed Base Operation