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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

.A - Presentation on Aircraft Rescue and Fire Fighting Services
.A - Presentation on Aircraft Rescue and Fire Fighting Services
.A - Presentation on Aircraft Rescue and Fire Fighting Services
Item 01 - Approval of Minutes
Item 01 - Approval of Minutes
Item 01 - Approval of Minutes
Item 02 - Board Member Written Reports
Item 02 - Board Member Written Reports
Item 02 - 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 - Legislative Report
Item 04 - Legislative Report
Item 04 - Legislative Report
Item 05 - Communications from External Auditor
Item 05 - Communications from External Auditor
Item 05 - Communications from External Auditor
Item 06 - Third Quarter Audit Activities
Item 06 - Third Quarter Audit Activities
Item 06 - Third Quarter Audit Activities
Item 07 - Proposed Audit Plan
Item 07 - Proposed Audit Plan
Item 07 - Proposed Audit Plan
Item 08 - Amendments to Policy 4.20
Item 08 - Amendments to Policy 4.20
Item 08 - Amendments to Policy 4.20
Item 09 - Amendments to Policy 4.40
Item 09 - Amendments to Policy 4.40
Item 09 - Amendments to Policy 4.40
Item 10 - Airside_Landside Architect and Engineering Agreement Awards
Item 10 - Airside_Landside Architect and Engineering Agreement Awards
Item 10 - Airside_Landside Architect and Engineering Agreement Awards
Item 11 - Three Geotechnical Agreement Awards
Item 11 - Three Geotechnical Agreement Awards
Item 11 - Three Geotechnical Agreement Awards
Item 12 - Contract Award for Washington Street Improvements
Item 12 - Contract Award for Washington Street Improvements
Item 12 - Contract Award for Washington Street Improvements
Item 13 - Adoption of Budget (Revised)
Item 13 - Adoption of Budget (Revised)
Item 13 - Adoption of Budget (Revised)
Item 14 - Agreement Award for CONRAC Development
Item 14 - Agreement Award for CONRAC Development
Item 14 - Agreement Award for CONRAC Development
Item 15 - Amendment 1_SDCRAA Retirement Plan & Trust
Item 15 - Amendment 1_SDCRAA Retirement Plan & Trust
Item 15 - Amendment 1_SDCRAA Retirement Plan & Trust
Travel Requests and Expense Reports
Travel Requests and Expense Reports
Travel Requests and Expense Reports