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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 - Art Program Update
Item .B - Art Program Update
Item .B - Art Program Update
Item .C - Presentation on ACDBE Program
Item .C - Presentation on ACDBE Program
Item .C - Presentation on ACDBE Program
Item .D - Update on RASP
Item .D - Update on RASP
Item .D - Update on RASP
Item 01 - Draft Minutes (Revised)
Item 01 - Draft Minutes (Revised)
Item 01 - Draft Minutes (Revised)
Item 02 - Acceptance of Board Members Written Reports
Item 02 - Acceptance of Board Members Written Reports
Item 02 - Acceptance of Board Members Written Reports
Item 03 - December Legislative Report
Item 03 - December Legislative Report
Item 03 - December Legislative Report
Item 04 - Amend Authority Policy 8.21
Item 04 - Amend Authority Policy 8.21
Item 04 - Amend Authority Policy 8.21
Item 05 - External Auditor's Reports
Item 05 - External Auditor's Reports
Item 05 - External Auditor's Reports
Item 06 - Quarterly Activities Report
Item 06 - Quarterly Activities Report
Item 06 - Quarterly Activities Report
Item 07 - Revision of FY2011
Item 07 - Revision of FY2011
Item 07 - Revision of FY2011
Item 08 - Review of CAFR
Item 08 - Review of CAFR
Item 08 - Review of CAFR
Item 09 - Awarded Contracts and Change Orders
Item 09 - Awarded Contracts and Change Orders
Item 09 - Awarded Contracts and Change Orders
Item 10 - Agreement from Landmark Aviation SD Inc.
Item 10 - Agreement from Landmark Aviation SD Inc.
Item 10 - Agreement from Landmark Aviation SD Inc.
Item 11 - Second Amendment SD Air and Space Tech
Item 11 - Second Amendment SD Air and Space Tech
Item 11 - Second Amendment SD Air and Space Tech
Item 12 - Award Contract to Accurate Engineering ICS, Inc.
Item 12 - Award Contract to Accurate Engineering ICS, Inc.
Item 12 - Award Contract to Accurate Engineering ICS, Inc.
Item 13 - First Amendment to Microsoft Licensing, GP
Item 13 - First Amendment to Microsoft Licensing, GP
Item 13 - First Amendment to Microsoft Licensing, GP
Item 14 - First Amendment -Harris Miller
Item 14 - First Amendment -Harris Miller
Item 14 - First Amendment -Harris Miller
Item 15 - Approve Agreement Paul ,Plevin, Sullivan & Connaughton
Item 15 - Approve Agreement Paul ,Plevin, Sullivan & Connaughton
Item 15 - Approve Agreement Paul ,Plevin, Sullivan & Connaughton
Item 16 - Approve Contract - Pacific Rim Mechanical Contractors Inc.
Item 16 - Approve Contract - Pacific Rim Mechanical Contractors Inc.
Item 16 - Approve Contract - Pacific Rim Mechanical Contractors Inc.
Item 17 - Approve Contract Merriwether & Williams Insurance Services
Item 17 - Approve Contract Merriwether & Williams Insurance Services
Item 17 - Approve Contract Merriwether & Williams Insurance Services
Item 18 - Worker Retention Discussion (Revised)
Item 18 - Worker Retention Discussion (Revised)
Item 18 - Worker Retention Discussion (Revised)
Item 19 - Framework Procurement Preference Program
Item 19 - Framework Procurement Preference Program
Item 19 - Framework Procurement Preference Program
Item 20 - Legislative Agenda
Item 20 - Legislative Agenda
Item 20 - Legislative Agenda
Travel-Expense Report
Travel-Expense Report
Travel-Expense Report