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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 A - Presentation - Finance Update
.Item A - Presentation - Finance Update
.Item A - Presentation - Finance Update
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 - REVISED - Board Member Compensation Reports
Item 02 - REVISED - Board Member Compensation Reports
Item 02 - REVISED - 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 - November Legislative Report
Item 04 - November Legislative Report
Item 04 - November Legislative Report
Item 05 - Unaudited Financial Statements Month Ended 9-30-12
Item 05 - Unaudited Financial Statements Month Ended 9-30-12
Item 05 - Unaudited Financial Statements Month Ended 9-30-12
Item 06 - Authority's Investment Report as of 9-30-12
Item 06 - Authority's Investment Report as of 9-30-12
Item 06 - Authority's Investment Report as of 9-30-12
Item 07 - Authorize Contracts With Artists For The Rental Car Center
Item 07 - Authorize Contracts With Artists For The Rental Car Center
Item 07 - Authorize Contracts With Artists For The Rental Car Center
Item 09 - Execute Amendments to Concession Leases
Item 09 - Execute Amendments to Concession Leases
Item 09 - Execute Amendments to Concession Leases
Item 10 - Second Amendment to OCIP with Marsh Risk and Insurance Services
Item 10 - Second Amendment to OCIP with Marsh Risk and Insurance Services
Item 10 - Second Amendment to OCIP with Marsh Risk and Insurance Services
Item 11 - Award Contract to S&L Specialty Contracting for QHP
Item 11 - Award Contract to S&L Specialty Contracting for QHP
Item 11 - Award Contract to S&L Specialty Contracting for QHP
Item 12 - Approve Two On-Call Airport Terminal Consultant Services Agreements
Item 12 - Approve Two On-Call Airport Terminal Consultant Services Agreements
Item 12 - Approve Two On-Call Airport Terminal Consultant Services Agreements
Item 13 - Award Contract to SOLPAC Construction, Inc.
Item 13 - Award Contract to SOLPAC Construction, Inc.
Item 13 - Award Contract to SOLPAC Construction, Inc.
Item 14 - Presentation on Green Build Ramp Control Facility (RCF)
Item 14 - Presentation on Green Build Ramp Control Facility (RCF)
Item 14 - Presentation on Green Build Ramp Control Facility (RCF)