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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 8:21 PM
Created 6/29/2014 8:21 PM
Keywords
Categories

Expense Reports and Travel Requests
Expense Reports and Travel Requests
Expense Reports and Travel Requests
Item 01 - Draft Minutes (Revised)
Item 01 - Draft Minutes (Revised)
Item 01 - Draft Minutes (Revised)
Item 02 - Approval of Outstanding RASP Minutes
Item 02 - Approval of Outstanding RASP Minutes
Item 02 - Approval of Outstanding RASP Minutes
Item 03 - Board Member Written Reports - Revised
Item 03 - Board Member Written Reports - Revised
Item 03 - Board Member Written Reports - Revised
Item 04 - Approved Contracts and Change Orders
Item 04 - Approved Contracts and Change Orders
Item 04 - Approved Contracts and Change Orders
Item 05 - Legislative Report
Item 05 - Legislative Report
Item 05 - Legislative Report
Item 06 - Amend Authority Code 9.12
Item 06 - Amend Authority Code 9.12
Item 06 - Amend Authority Code 9.12
Item 07 - Rejection of Claim - Mejala
Item 07 - Rejection of Claim - Mejala
Item 07 - Rejection of Claim - Mejala
Item 08 - Rejection of Claim - Klempan
Item 08 - Rejection of Claim - Klempan
Item 08 - Rejection of Claim - Klempan
Item 09 - Amendments to Authority Policy 4.20
Item 09 - Amendments to Authority Policy 4.20
Item 09 - Amendments to Authority Policy 4.20
Item 10 - Audit Activities Report
Item 10 - Audit Activities Report
Item 10 - Audit Activities Report
Item 11 - FY2012 Audit Plan
Item 11 - FY2012 Audit Plan
Item 11 - FY2012 Audit Plan
Item 12 - Customer Facility Charge Report
Item 12 - Customer Facility Charge Report
Item 12 - Customer Facility Charge Report
Item 13 - Required Communications from External Auditor
Item 13 - Required Communications from External Auditor
Item 13 - Required Communications from External Auditor
Item 14 - Second Amendment to Contract
Item 14 - Second Amendment to Contract
Item 14 - Second Amendment to Contract
Item 15 - Contract Award Quieter Home Program
Item 15 - Contract Award Quieter Home Program
Item 15 - Contract Award Quieter Home Program
Item 16 - Easement to SDG_E
Item 16 - Easement to SDG_E
Item 16 - Easement to SDG_E
Item 17 - Amendment to Lease with the Port District
Item 17 - Amendment to Lease with the Port District
Item 17 - Amendment to Lease with the Port District
Item 18 - Adoption of the Budget Rev
Item 18 - Adoption of the Budget Rev
Item 18 - Adoption of the Budget Rev