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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 6:36 PM
Keywords
Categories

Item 00 - Travel Requests and Expense Reports
Item 00 - Travel Requests and Expense Reports
Item 00 - Travel Requests and Expense Reports
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 02 - Board Member Compensation Reports
Item 02 - Board Member Compensation Reports
Item 02 - Board Member Compensation Reports
Item 03 - Approved Contracts and Change Orders
Item 03 - Approved Contracts and Change Orders
Item 03 - Approved Contracts and Change Orders
Item 04 - October Legislative Report
Item 04 - October Legislative Report
Item 04 - October Legislative Report
Item 05 - Amend Authority Policy 8.30
Item 05 - Amend Authority Policy 8.30
Item 05 - Amend Authority Policy 8.30
Item 06 - Rejection of Claim (Port District)
Item 06 - Rejection of Claim (Port District)
Item 06 - Rejection of Claim (Port District)
Item 07 - Rejection of Claim (Diego Concession)
Item 07 - Rejection of Claim (Diego Concession)
Item 07 - Rejection of Claim (Diego Concession)
Item 07.1 - Sale of Membership Interest Landmark Aviavion
Item 07.1 - Sale of Membership Interest Landmark Aviavion
Item 07.1 - Sale of Membership Interest Landmark Aviavion
Item 08 - Landscape Maintenance Agreement
Item 08 - Landscape Maintenance Agreement
Item 08 - Landscape Maintenance Agreement
Item 09 - Contract to Construct South Side Site Protection
Item 09 - Contract to Construct South Side Site Protection
Item 09 - Contract to Construct South Side Site Protection
Item 10 - Update and Possible Action on Ground Transportation
Item 10 - Update and Possible Action on Ground Transportation
Item 10 - Update and Possible Action on Ground Transportation
Item 11 - REVISED - Renewal of Benefits Program
Item 11 - REVISED - Renewal of Benefits Program
Item 11 - REVISED - Renewal of Benefits Program
Item 12 - REVISED - Implementation and Collection of Alternative Customer Facility Charge
Item 12 - REVISED - Implementation and Collection of Alternative Customer Facility Charge
Item 12 - REVISED - Implementation and Collection of Alternative Customer Facility Charge