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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 12:43 PM
Created 11/20/2014 12:42 PM
Keywords
Categories

Business and Travel Expense Reimbursements
Business and Travel Expense Reimbursements
Business and Travel Expense Reimbursements
Item .A - Government Finance Officers Award
Item .A - Government Finance Officers Award
Item .A - Government Finance Officers Award
Item .B - Airport Council International Award
Item .B - Airport Council International Award
Item .B - Airport Council International Award
Item .C - Procurement Award
Item .C - Procurement Award
Item .C - Procurement Award
Item .D - Authority's Procurement Process
Item .D - Authority's Procurement Process
Item .D - Authority's Procurement Process
Item .E - RASP Update
Item .E - RASP Update
Item .E - RASP Update
Item .F - Teledyne Ryan Demo Update
Item .F - Teledyne Ryan Demo Update
Item .F - Teledyne Ryan Demo Update
Item .G - Series 2010 ABC Bonds
Item .G - Series 2010 ABC Bonds
Item .G - Series 2010 ABC Bonds
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 01 - Draft Minutes
Item 02 - Board Member Reports
Item 02 - Board Member Reports
Item 02 - Board Member Reports
Item 03 - Legislative Report
Item 03 - Legislative Report
Item 03 - Legislative Report
Item 04 - Amend Authority Policy 1.21
Item 04 - Amend Authority Policy 1.21
Item 04 - Amend Authority Policy 1.21
Item 05 - Unaudited Financial Statements
Item 05 - Unaudited Financial Statements
Item 05 - Unaudited Financial Statements
Item 06 - Investment Report
Item 06 - Investment Report
Item 06 - Investment Report
Item 07 - Update on Commercial Paper
Item 07 - Update on Commercial Paper
Item 07 - Update on Commercial Paper
Item 08 - Rejection of Claim
Item 08 - Rejection of Claim
Item 08 - Rejection of Claim
Item 09 - Awarded Contracts and Approved Change Orders
Item 09 - Awarded Contracts and Approved Change Orders
Item 09 - Awarded Contracts and Approved Change Orders
Item 10 - Agreement for ALUC and Noise Legal Services
Item 10 - Agreement for ALUC and Noise Legal Services
Item 10 - Agreement for ALUC and Noise Legal Services
Item 11 - First Amendment Insurance Broker Services
Item 11 - First Amendment Insurance Broker Services
Item 11 - First Amendment Insurance Broker Services
Item 12 - Second Amendment Phoenix Market Intl
Item 12 - Second Amendment Phoenix Market Intl
Item 12 - Second Amendment Phoenix Market Intl
Item 13 - Award of Contract Quieter Home Program
Item 13 - Award of Contract Quieter Home Program
Item 13 - Award of Contract Quieter Home Program
Item 14 - Award of Contract Professional Stormwater Mgmt
Item 14 - Award of Contract Professional Stormwater Mgmt
Item 14 - Award of Contract Professional Stormwater Mgmt
Item 15 - Contract Award Ricondo_and_Associates
Item 15 - Contract Award Ricondo_and_Associates
Item 15 - Contract Award Ricondo_and_Associates
Item 16 - Agreement with HSS, Inc. for Contract Security Services
Item 16 - Agreement with HSS, Inc. for Contract Security Services
Item 16 - Agreement with HSS, Inc. for Contract Security Services
Item 17 - Purchase of Service Credits from SDCERS
Item 17 - Purchase of Service Credits from SDCERS
Item 17 - Purchase of Service Credits from SDCERS
Item 18 - Disparity Study
Item 18 - Disparity Study
Item 18 - Disparity Study
Item 19 - Topics for Advisory Committee
Item 19 - Topics for Advisory Committee
Item 19 - Topics for Advisory Committee