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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 11/20/2014 12:42 PM
Created 11/20/2014 12:42 PM
Keywords
Categories

Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 02 - Board Member Reports (Revised)
Item 02 - Board Member Reports (Revised)
Item 02 - Board Member Reports (Revised)
Item 03 - Sept 2010 Legislative Report
Item 03 - Sept 2010 Legislative Report
Item 03 - Sept 2010 Legislative Report
Item 04 - Weighted Vote Point Allocation
Item 04 - Weighted Vote Point Allocation
Item 04 - Weighted Vote Point Allocation
Item 05 - Amend Conflict of Interest Code
Item 05 - Amend Conflict of Interest Code
Item 05 - Amend Conflict of Interest Code
Item 06 - Unaudited Financial Statements
Item 06 - Unaudited Financial Statements
Item 06 - Unaudited Financial Statements
Item 07 - Authority's Investment Report
Item 07 - Authority's Investment Report
Item 07 - Authority's Investment Report
Item 08 - Required Communications from External Auditor
Item 08 - Required Communications from External Auditor
Item 08 - Required Communications from External Auditor
Item 09 - Annual Report from the Audit Committee
Item 09 - Annual Report from the Audit Committee
Item 09 - Annual Report from the Audit Committee
Item 10 - Annual Audit Activities Report
Item 10 - Annual Audit Activities Report
Item 10 - Annual Audit Activities Report
Item 11 - Awarded Contracts and Approved Change Orders
Item 11 - Awarded Contracts and Approved Change Orders
Item 11 - Awarded Contracts and Approved Change Orders
Item 12 - Second Amendment to Contract
Item 12 - Second Amendment to Contract
Item 12 - Second Amendment to Contract
Item 13 - Contract Award Quieter Home Program
Item 13 - Contract Award Quieter Home Program
Item 13 - Contract Award Quieter Home Program
Item 14 - Agreement for Bond Disclosure Services
Item 14 - Agreement for Bond Disclosure Services
Item 14 - Agreement for Bond Disclosure Services
Item 15 - MOA with FAA for Navigational Aids
Item 15 - MOA with FAA for Navigational Aids
Item 15 - MOA with FAA for Navigational Aids
Item 16 - On-Call General Construction Service Agreements
Item 16 - On-Call General Construction Service Agreements
Item 16 - On-Call General Construction Service Agreements
Item 17 - On-Call Electrical Service Agreements
Item 17 - On-Call Electrical Service Agreements
Item 17 - On-Call Electrical Service Agreements
Item 18 - Award of Contract for Development of ALUCPs
Item 18 - Award of Contract for Development of ALUCPs
Item 18 - Award of Contract for Development of ALUCPs
Item 19 - Vehicle concessions
Item 19 - Vehicle concessions
Item 19 - Vehicle concessions
Item 20 - Agreement for Contract Security Services
Item 20 - Agreement for Contract Security Services
Item 20 - Agreement for Contract Security Services
Item 22 - Worker Retention Policy
Item 22 - Worker Retention Policy
Item 22 - Worker Retention Policy
Item 23 - Purchase of Service Credits for SDCERS
Item 23 - Purchase of Service Credits for SDCERS
Item 23 - Purchase of Service Credits for SDCERS
Item A - Business Continuity Disaster Recovery
Item A - Business Continuity Disaster Recovery
Item A - Business Continuity Disaster Recovery
Item B - Authority Warehouse Development & Financing Update
Item B - Authority Warehouse Development & Financing Update
Item B - Authority Warehouse Development & Financing Update
Item C - Life Cycle Program
Item C - Life Cycle Program
Item C - Life Cycle Program
Item D - Financial Update
Item D - Financial Update
Item D - Financial Update
Travel Requests and Expense Reimbursement Requests
Travel Requests and Expense Reimbursement Requests
Travel Requests and Expense Reimbursement Requests