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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 5:12 PM
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Categories

.Item A - Presentation on SDIA Power Briefing
.Item A - Presentation on SDIA Power Briefing
.Item A - Presentation on SDIA Power Briefing
Item 01 - Approval of Minutes
Item 01 - Approval of Minutes
Item 01 - Approval of 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 - July 2012 Legislative Report
Item 04 - July 2012 Legislative Report
Item 04 - July 2012 Legislative Report
Item 05 - Appointment to Audit Committee
Item 05 - Appointment to Audit Committee
Item 05 - Appointment to Audit Committee
Item 06 - Rejection of Claim
Item 06 - Rejection of Claim
Item 06 - Rejection of Claim
Item 07 - Authorize Contract - Jason Bruges Studio (Revised)
Item 07 - Authorize Contract - Jason Bruges Studio (Revised)
Item 07 - Authorize Contract - Jason Bruges Studio (Revised)
Item 08 - Approve Agreements - General Legal Services
Item 08 - Approve Agreements - General Legal Services
Item 08 - Approve Agreements - General Legal Services
Item 09 - Approve Second Amendment to agreement
Item 09 - Approve Second Amendment to agreement
Item 09 - Approve Second Amendment to agreement
Item 10 - Award Contract for the Quieter Home Program
Item 10 - Award Contract for the Quieter Home Program
Item 10 - Award Contract for the Quieter Home Program
Item 11 - Award Contract for Parking Lot 6
Item 11 - Award Contract for Parking Lot 6
Item 11 - Award Contract for Parking Lot 6
Item 12 - Award Contract for Parking Lot 8
Item 12 - Award Contract for Parking Lot 8
Item 12 - Award Contract for Parking Lot 8
Item 13 - Approve Agreement On-Call Airport Pavement Repair
Item 13 - Approve Agreement On-Call Airport Pavement Repair
Item 13 - Approve Agreement On-Call Airport Pavement Repair
Item 14 - Update on Ground Transportation (Revised)
Item 14 - Update on Ground Transportation (Revised)
Item 14 - Update on Ground Transportation (Revised)
Item 15 - Award Concession Lease (Revised)
Item 15 - Award Concession Lease (Revised)
Item 15 - Award Concession Lease (Revised)
Item 16 - Approve Agreement with David Brush Consulting (Revised)
Item 16 - Approve Agreement with David Brush Consulting (Revised)
Item 16 - Approve Agreement with David Brush Consulting (Revised)