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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 4:35 PM
Keywords
Categories

Item .A - Presentation on Sea Level Rise
Item .A - Presentation on Sea Level Rise
Item .A - Presentation on Sea Level Rise
Item .B - Presentation on Concession Transition Plan
Item .B - Presentation on Concession Transition Plan
Item .B - Presentation on Concession Transition Plan
Item .C - Presentation on Financial Update
Item .C - Presentation on Financial Update
Item .C - Presentation on Financial Update
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 02 - Updated - Board Member Written Reports
Item 02 - Updated - Board Member Written Reports
Item 02 - Updated - Board Member Written Reports
Item 03 - Approved Contracts and Change Orders
Item 03 - Approved Contracts and Change Orders
Item 03 - Approved Contracts and Change Orders
Item 04 - May 2012 Legislative Report
Item 04 - May 2012 Legislative Report
Item 04 - May 2012 Legislative Report
Item 05 - Rejection of Claim - Cruz
Item 05 - Rejection of Claim - Cruz
Item 05 - Rejection of Claim - Cruz
Item 06 - Presentation on Unaudited Financials
Item 06 - Presentation on Unaudited Financials
Item 06 - Presentation on Unaudited Financials
Item 07 - Presentation on Investment Report
Item 07 - Presentation on Investment Report
Item 07 - Presentation on Investment Report
Item 08 - Amendment to Shuttle Management Contract
Item 08 - Amendment to Shuttle Management Contract
Item 08 - Amendment to Shuttle Management Contract
Item 09 - Contract Award for Quieter Home Program
Item 09 - Contract Award for Quieter Home Program
Item 09 - Contract Award for Quieter Home Program
Item 10 - Contract Award to Refurbish Concessions
Item 10 - Contract Award to Refurbish Concessions
Item 10 - Contract Award to Refurbish Concessions
Item 11 - Second Amendment to Architect Engineering Contract
Item 11 - Second Amendment to Architect Engineering Contract
Item 11 - Second Amendment to Architect Engineering Contract
Item 12 - First Amendment to Architect Engineering Contract
Item 12 - First Amendment to Architect Engineering Contract
Item 12 - First Amendment to Architect Engineering Contract
Item 13 - Approve Alternate Solution for Alternative Fuel Vehicles
Item 13 - Approve Alternate Solution for Alternative Fuel Vehicles
Item 13 - Approve Alternate Solution for Alternative Fuel Vehicles
Item 14 - Modifications To Vehicle Conversion Incentive-Based Program
Item 14 - Modifications To Vehicle Conversion Incentive-Based Program
Item 14 - Modifications To Vehicle Conversion Incentive-Based Program
Item 15 - Updated - Three On-Call Program Management Agreements
Item 15 - Updated - Three On-Call Program Management Agreements
Item 15 - Updated - Three On-Call Program Management Agreements
Travel Requests and Expense Reports
Travel Requests and Expense Reports
Travel Requests and Expense Reports