Board meetings, strategic plans, and buyer signals from Kathy Myers’s organization
Sep 21, 2026·BoardMeeting
Board
Tucson Airport Authority Nominating Council Meeting Minutes
The meeting focused on the President/CEO report, covering attendance at the Airports Council International annual conference, discussions regarding grant funding for the Airfield Safety Enhancement Program, and updates on the airport's budget and airline capacity increases. The council also conducted a presentation and discussion regarding current membership statistics, demographic data, and future nominating procedures, with specific requests made to include additional industry representation categories in membership reporting.
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Tucson Airport Authority Board Of Directors Regular Meeting
The Board of Directors held a regular meeting covering key operational and strategic updates. Discussions included an update on the Airline Use Agreement, staff changes, and ongoing discussions with the FAA regarding capital projects. Action items included the approval of a contract for terminal advertising services, the delegation of authority for an agreement with Oso Energy Storage LLC, and an amendment to a lease with Raytheon Company. Additionally, a study session was held regarding a proposed Rental Car Customer Facility Charge Program to support infrastructure and financial flexibility.
Jul 27, 2026·BoardMeeting
Board
Tucson Airport Authority Nominating Council Draft Minutes
The Nominating Council meeting featured a report from the President/CEO regarding the impact of economic uncertainties and global conflicts on airline operations and service routes at the airport. Additionally, the Council received training from the Deputy General Counsel on corporate governance, responsibilities, and legal compliance concerning public records and open meetings. Discussions included limitations on the use of proceeds from real property transactions, guidance on potential conflicts of interest for members, and a review of the current demographic statistics and composition of the airport authority membership.
Jul 14, 2026·BoardMeeting
Board
Tucson Airport Authority Joint Fire And Police Public Safety Personnel Retirement System Local Board Regular Meeting
The board discussed organizational changes, including the appointment of a new Chair and a new Local Board Secretary. Additionally, the board approved the appointment of Bossé Rollman PC as Local Board Counsel and authorized the legal team to negotiate a monthly billing rate. The board also formally acknowledged and expressed appreciation for the service of a retiring Chief.
Extracted from official board minutes, strategic plans, and video transcripts.
