San Diego County Regional Airport Authority Draft Action Minutes
The board meeting addressed a variety of administrative and operational agenda items. Significant actions included the rejection of several claims, the appointment of members to the Arts Advisory Committee, and the ratification of a memorandum with U.S. Customs and Border Protection regarding surveillance costs. The board authorized multiple high-value contracts and agreements, including those for the Quieter Home Program, Microsoft enterprise licensing, baggage handling system modernization, terminal lounge expansion, taxiway rehabilitation, and on-call architectural consulting services. Additionally, the board approved a recommendation for a Project Labor Agreement for future Capital Improvement Program projects exceeding $2 million and conducted a closed session to discuss litigation, real property negotiations, and executive performance evaluations.