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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 8:38 PM
Created 6/29/2014 8:37 PM
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Categories

Item .A - AIREX Presentation
Item .A - AIREX Presentation
Item .A - AIREX Presentation
Item 01 - Draft Minutes (Revised)
Item 01 - Draft Minutes (Revised)
Item 01 - Draft Minutes (Revised)
Item 02 - Board Member Written Reports (Revised)
Item 02 - Board Member Written Reports (Revised)
Item 02 - Board Member Written Reports (Revised)
Item 03 - Awarded Contracts and Approved Change Orders
Item 03 - Awarded Contracts and Approved Change Orders
Item 03 - Awarded Contracts and Approved Change Orders
Item 04 - October Legislative Report
Item 04 - October Legislative Report
Item 04 - October Legislative Report
Item 05 - Appointment of Authority Advisory Committee Member (Revised)
Item 05 - Appointment of Authority Advisory Committee Member (Revised)
Item 05 - Appointment of Authority Advisory Committee Member (Revised)
Item 06 - Approval of Local Preference - Art Program
Item 06 - Approval of Local Preference - Art Program
Item 06 - Approval of Local Preference - Art Program
Item 07 - Annual Audit Report
Item 07 - Annual Audit Report
Item 07 - Annual Audit Report
Item 08 - Audit Activities Report
Item 08 - Audit Activities Report
Item 08 - Audit Activities Report
Item 09 - Revision to Audit Plan
Item 09 - Revision to Audit Plan
Item 09 - Revision to Audit Plan
Item 10 - Amend Policy 9.20
Item 10 - Amend Policy 9.20
Item 10 - Amend Policy 9.20
Item 11 - Third Amendment - Legal Agreement
Item 11 - Third Amendment - Legal Agreement
Item 11 - Third Amendment - Legal Agreement
Item 12 - 14th Amendment - Legal Agreement
Item 12 - 14th Amendment - Legal Agreement
Item 12 - 14th Amendment - Legal Agreement
Item 13 - Award of Contract - QHP
Item 13 - Award of Contract - QHP
Item 13 - Award of Contract - QHP
Item 14 - Award of Contract - QHP
Item 14 - Award of Contract - QHP
Item 14 - Award of Contract - QHP
Item 15 - Amendment to Environmental Agreement
Item 15 - Amendment to Environmental Agreement
Item 15 - Amendment to Environmental Agreement
Item 16 - Parking Management Services (Revised)
Item 16 - Parking Management Services (Revised)
Item 16 - Parking Management Services (Revised)
Item 17 - Renewal of Employee Benefits
Item 17 - Renewal of Employee Benefits
Item 17 - Renewal of Employee Benefits
Item 18 - CONRAC Authorizations (Revised)
Item 18 - CONRAC Authorizations (Revised)
Item 18 - CONRAC Authorizations (Revised)
Travel and Expense Reports
Travel and Expense Reports
Travel and Expense Reports