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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 6/29/2014 8:20 PM
Created 6/29/2014 8:20 PM
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Categories

Expense Reports and Travel Requests
Expense Reports and Travel Requests
Expense Reports and Travel Requests
Item .A - Government Finance Officers Association (GFOA) Award
Item .A - Government Finance Officers Association (GFOA) Award
Item .A - Government Finance Officers Association (GFOA) Award
Item .B - Silver Anvil Award
Item .B - Silver Anvil Award
Item .B - Silver Anvil Award
Item .C - Aviation Project of the Year
Item .C - Aviation Project of the Year
Item .C - Aviation Project of the Year
Item .D - 2011 Employee Opinion Survey Results
Item .D - 2011 Employee Opinion Survey Results
Item .D - 2011 Employee Opinion Survey Results
Item .E - Fixed Base Operator Update
Item .E - Fixed Base Operator Update
Item .E - Fixed Base Operator Update
Item .F - Green Build Contract Update
Item .F - Green Build Contract Update
Item .F - Green Build Contract Update
Item .G - California Least Protection Program at SDIA
Item .G - California Least Protection Program at SDIA
Item .G - California Least Protection Program at SDIA
Item 01 - Draft Minutes 05-23-11 and 06-02-11
Item 01 - Draft Minutes 05-23-11 and 06-02-11
Item 01 - Draft Minutes 05-23-11 and 06-02-11
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 - Board Member Weighted Vote Point Allocation
Item 05 - Board Member Weighted Vote Point Allocation
Item 05 - Board Member Weighted Vote Point Allocation
Item 06 - Amend Authority's RIM Program and Retention Schedules
Item 06 - Amend Authority's RIM Program and Retention Schedules
Item 06 - Amend Authority's RIM Program and Retention Schedules
Item 07 - Appointments to Board Committees, Representatives and Alternates
Item 07 - Appointments to Board Committees, Representatives and Alternates
Item 07 - Appointments to Board Committees, Representatives and Alternates
Item 08 - Extend the Terms of Airport Art Advisory Committee Members
Item 08 - Extend the Terms of Airport Art Advisory Committee Members
Item 08 - Extend the Terms of Airport Art Advisory Committee Members
Item 09 - Approve and Authorize Agents - CalEMA and FEMA
Item 09 - Approve and Authorize Agents - CalEMA and FEMA
Item 09 - Approve and Authorize Agents - CalEMA and FEMA
Item 10 - Rejection of Claim - J. Jones Sr.
Item 10 - Rejection of Claim - J. Jones Sr.
Item 10 - Rejection of Claim - J. Jones Sr.
Item 11 - Rejection of Claim - K. Russell
Item 11 - Rejection of Claim - K. Russell
Item 11 - Rejection of Claim - K. Russell
Item 12 - Rejection of Claim - T. Hopkins, et al.
Item 12 - Rejection of Claim - T. Hopkins, et al.
Item 12 - Rejection of Claim - T. Hopkins, et al.
Item 13 - Amendments to Authority Policy 4.40
Item 13 - Amendments to Authority Policy 4.40
Item 13 - Amendments to Authority Policy 4.40
Item 14 - Contract Award to S&L Specialty Contracting, Inc
Item 14 - Contract Award to S&L Specialty Contracting, Inc
Item 14 - Contract Award to S&L Specialty Contracting, Inc
Item 15 - Agreement with Greenhaus, Inc.
Item 15 - Agreement with Greenhaus, Inc.
Item 15 - Agreement with Greenhaus, Inc.
Item 16 - Grant Site Lease to AFCO CRDC SAN LLC
Item 16 - Grant Site Lease to AFCO CRDC SAN LLC
Item 16 - Grant Site Lease to AFCO CRDC SAN LLC
Item 17 - Award Agreement to Bradford Airport Logistics, LTD
Item 17 - Award Agreement to Bradford Airport Logistics, LTD
Item 17 - Award Agreement to Bradford Airport Logistics, LTD