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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 12:43 PM
Keywords
Categories

Item .B - Presentation - Authority's Financial Condition
Item .B - Presentation - Authority's Financial Condition
Item .B - Presentation - Authority's Financial Condition
Item 01 - Draft Meeting Minutes
Item 01 - Draft Meeting Minutes
Item 01 - Draft Meeting Minutes
Item 02 - Board Member Written Reports (Revised)
Item 02 - Board Member Written Reports (Revised)
Item 02 - Board Member Written Reports (Revised)
Item 03 - Legislative Report
Item 03 - Legislative Report
Item 03 - Legislative Report
Item 04 - Appointment of Advisory Committee Members (Revised)
Item 04 - Appointment of Advisory Committee Members (Revised)
Item 04 - Appointment of Advisory Committee Members (Revised)
Item 05 - Appointment of Board Member Liaisons
Item 05 - Appointment of Board Member Liaisons
Item 05 - Appointment of Board Member Liaisons
Item 06 - Compensation Rate for Days of Service for Board Members
Item 06 - Compensation Rate for Days of Service for Board Members
Item 06 - Compensation Rate for Days of Service for Board Members
Item 07 - Disposition of Surplus Property
Item 07 - Disposition of Surplus Property
Item 07 - Disposition of Surplus Property
Item 08 - Presentation on Unaudited Financial Statements
Item 08 - Presentation on Unaudited Financial Statements
Item 08 - Presentation on Unaudited Financial Statements
Item 09 - Presentation on Investment Report
Item 09 - Presentation on Investment Report
Item 09 - Presentation on Investment Report
Item 10 - Proposed 2011 Master Calendar
Item 10 - Proposed 2011 Master Calendar
Item 10 - Proposed 2011 Master Calendar
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 - One Year Extension to On Call Agreements
Item 12 - One Year Extension to On Call Agreements
Item 12 - One Year Extension to On Call Agreements
Item 13 - Assignment of Artist Agreement
Item 13 - Assignment of Artist Agreement
Item 13 - Assignment of Artist Agreement
Item 14 - 13th Amendment to Legal Agreement
Item 14 - 13th Amendment to Legal Agreement
Item 14 - 13th Amendment to Legal Agreement
Item 15 - Award Agreement Related to the California Coastal Act
Item 15 - Award Agreement Related to the California Coastal Act
Item 15 - Award Agreement Related to the California Coastal Act
Item 16 - Consent to the Assignment of the In-Terminal Advertising Agreement
Item 16 - Consent to the Assignment of the In-Terminal Advertising Agreement
Item 16 - Consent to the Assignment of the In-Terminal Advertising Agreement
Item 17 - Historic Treatment Guidelines for the Quieter Home Program
Item 17 - Historic Treatment Guidelines for the Quieter Home Program
Item 17 - Historic Treatment Guidelines for the Quieter Home Program
Item 18 - Contractor Worker Retention
Item 18 - Contractor Worker Retention
Item 18 - Contractor Worker Retention
Item 19 - Task and Work Authorizations for TDP
Item 19 - Task and Work Authorizations for TDP
Item 19 - Task and Work Authorizations for TDP
Item 20 - Amendment to the Agreement with AECOM
Item 20 - Amendment to the Agreement with AECOM
Item 20 - Amendment to the Agreement with AECOM
Item 21 - Concession Development Program Update (Workshop)
Item 21 - Concession Development Program Update (Workshop)
Item 21 - Concession Development Program Update (Workshop)
Travel Expense Reimbursements
Travel Expense Reimbursements
Travel Expense Reimbursements