Mathew Pett

The board discussed key business items including the acceptance of committee members' reports, approval of contracts and change orders, and the review of the legislative report. The agenda featured items on policy amendments related to investments and debt issuance, audit reports for the fiscal year, and the proposed audit plan for the upcoming fiscal year. Contractual business included concession agreement amendments for the Terminal 1 Phase 1B project and the awarding of a contract for the Quieter Home Program. Additionally, the board addressed Brown Act updates and technology disruption policies, and discussed the operating budget and capital program. Performance evaluations for the President/CEO, General Counsel, and Chief Auditor were also scheduled.

The meeting includes a report on consistency determinations for various Airport Land Use Compatibility Plans regarding general plan and municipal code amendments for a historic preservation program in the City of San Diego. Staff documentation outlines project details, noise contour assessments, airspace protection requirements, safety zone compliance, and overflight notification conditions for future development.

The committee meeting focused on reviewing the unaudited financial statements for the ten-month period and the investment report. Discussions also covered the authority's investment guidelines and debt issuance policies, as well as a review of future agenda items for upcoming board and airport land use commission meetings.

The agenda focuses on conducting performance evaluations for the President/Chief Executive Officer, the General Counsel, and the Chief Auditor during a closed session. Additional procedures for public comment and attendance for the committee and board meeting are outlined.

The meeting focused on interviewing candidates for a public member vacancy on the Audit Committee. Key tasks included assessing applicants against required criteria, such as professional experience in public finance, construction project management, or land use, to select a primary and alternate candidate for Board appointment.