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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 5:13 PM
Keywords
Categories

.A - Update from SANDAG - Intermodal Transportation Center
.A - Update from SANDAG - Intermodal Transportation Center
.A - Update from SANDAG - Intermodal Transportation Center
.B - Life Cycle Program Update
.B - Life Cycle Program Update
.B - Life Cycle Program Update
.D - Presentation - Financial Update
.D - Presentation - Financial Update
.D - Presentation - Financial Update
00_Travel Requests and Expense Reports
00_Travel Requests and Expense Reports
00_Travel Requests and Expense Reports
Item 01 - Approval of Minutes - 07-12-12 Draft
Item 01 - Approval of Minutes - 07-12-12 Draft
Item 01 - Approval of Minutes - 07-12-12 Draft
Item 02 Board Member Written Reports (Revised)
Item 02 Board Member Written Reports (Revised)
Item 02 Board Member Written 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 - September 2012 Legislative Report
Item 04 - September 2012 Legislative Report
Item 04 - September 2012 Legislative Report
Item 05 - Annual Review Records and Information Management
Item 05 - Annual Review Records and Information Management
Item 05 - Annual Review Records and Information Management
Item 06 - Review of Board Weighted Vote Point Allocation
Item 06 - Review of Board Weighted Vote Point Allocation
Item 06 - Review of Board Weighted Vote Point Allocation
Item 07 - Review of Conflict of Interest Code
Item 07 - Review of Conflict of Interest Code
Item 07 - Review of Conflict of Interest Code
Item 08 - Adherence to Provisions of the Ralph M. Brown Act
Item 08 - Adherence to Provisions of the Ralph M. Brown Act
Item 08 - Adherence to Provisions of the Ralph M. Brown Act
Item 09 - Review of Investment Report - June 30, 2012
Item 09 - Review of Investment Report - June 30, 2012
Item 09 - Review of Investment Report - June 30, 2012
Item 10 - Appointments to Art Advisory Committee
Item 10 - Appointments to Art Advisory Committee
Item 10 - Appointments to Art Advisory Committee
Item 11 - Rejection of Claim - I. Souza
Item 11 - Rejection of Claim - I. Souza
Item 11 - Rejection of Claim - I. Souza
Item 12 - Rejection of Claim - J. Shields
Item 12 - Rejection of Claim - J. Shields
Item 12 - Rejection of Claim - J. Shields
Item 13 - Consiederation of Late Claim A. Montgomery
Item 13 - Consiederation of Late Claim A. Montgomery
Item 13 - Consiederation of Late Claim A. Montgomery
Item 14 - Unaudited Financial Statements - June 30, 2012
Item 14 - Unaudited Financial Statements - June 30, 2012
Item 14 - Unaudited Financial Statements - June 30, 2012
Item 15 - FY2012 Annual Report from Audit Committee
Item 15 - FY2012 Annual Report from Audit Committee
Item 15 - FY2012 Annual Report from Audit Committee
Item 16 - FY2012 - Annual Audit Activities Report
Item 16 - FY2012 - Annual Audit Activities Report
Item 16 - FY2012 - Annual Audit Activities Report
Item 17 - Approve Amendment - Allstar Event Productions Inc.
Item 17 - Approve Amendment - Allstar Event Productions Inc.
Item 17 - Approve Amendment - Allstar Event Productions Inc.
Item 18 - Approve Change Order for Teledyne Site Demolition
Item 18 - Approve Change Order for Teledyne Site Demolition
Item 18 - Approve Change Order for Teledyne Site Demolition
Item 19 - Approve Change Order for South Side Interim Parking
Item 19 - Approve Change Order for South Side Interim Parking
Item 19 - Approve Change Order for South Side Interim Parking
Item 20 - Approve Amendment - Nolte Associates, Inc.
Item 20 - Approve Amendment - Nolte Associates, Inc.
Item 20 - Approve Amendment - Nolte Associates, Inc.
Item 21 - Approve Amendment - McKenna, Long & Aldridge, LLP
Item 21 - Approve Amendment - McKenna, Long & Aldridge, LLP
Item 21 - Approve Amendment - McKenna, Long & Aldridge, LLP
Item 22 - Award Contract to S&L Specialty Contracting, Inc.
Item 22 - Award Contract to S&L Specialty Contracting, Inc.
Item 22 - Award Contract to S&L Specialty Contracting, Inc.
Item 23 - Award Contract to G&G Specialty Contractors, Inc
Item 23 - Award Contract to G&G Specialty Contractors, Inc
Item 23 - Award Contract to G&G Specialty Contractors, Inc
Item 25 - Concession Lease Swissport Lounge
Item 25 - Concession Lease Swissport Lounge
Item 25 - Concession Lease Swissport Lounge
Item 26 - Approve Agreement Austin-Sundt for Rental Car Center
Item 26 - Approve Agreement Austin-Sundt for Rental Car Center
Item 26 - Approve Agreement Austin-Sundt for Rental Car Center