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_TAA Meetings – Agendas and Minutes

2022 Annual Meeting Ballot – Copy

2022 Annual Meeting

2022 Annual Meeting Ballot Ballot

 

 

This page includes notices of meetings of the Tucson Airport Authority Board of Directors, Board subcommittees and other public meetings involving the TAA and its airports.
The Tucson Airport Authority’s official bulletin board for posting meeting notices is next to the Board Room near the Center Gallery on the 2nd floor of the Tucson International Airport terminal, 7250 S. Tucson Blvd, Tucson, Arizona 85756. The notices are viewable 24 hours a day, seven days a week.

For questions regarding notices of TAA meetings, please call (520) 573-4822 during business hours, 8 a.m.-4:30 p.m. weekdays except for holidays, or email TAAClerk@flytucson.com. Contact information for other public meetings is included as part of the meeting notice.

Click on the links below to view a meeting notice and associated agenda. Agendas and video links are posted at least 24 hours in advance of scheduled meetings.

NOTE: Live video feeds are accessible to the public five minutes prior to the meeting start time.

Upcoming Public Meetings

July 14, 2021 Ι 9:00 a.m.

Nominating Council
Agenda
Agenda Materials
Live Video

July 14, 2021 Ι 9:00 a.m.

Nominating Council
Agenda   Ι    Agenda Materials   Ι    Live Video

Date Time Meeting Live Video
July 14, 2021 9:00 a.m. Nominating Council
Agenda    Ι    Agenda Packet
July 14, 2021 3:00 p.m. Board of Directors Regular Meeting – CANCELED
July 19, 2021 3:00 p.m. Corporate Governance Council
July 20, 2021 9:00 a.m. Nominating Council (Tentative)
July 23, 2021 1:00 p.m. Finance and Risk Management Council
August 4, 2021 3:00 p.m. Board of Directors Regular Meeting
August 24, 2021 3:30 p.m. Finance and Risk Management Council
September 1, 2021 3:00 p.m. Board of Directors Regular Meeting
October 6, 2021 3:00 p.m. Board of Directors Regular Meeting
November 3, 2021 3:00 p.m. Board of Directors Regular Meeting
December 1, 2021 3:00 p.m. Board of Directors Regular Meeting

PAST MEETINGS OF THE BOARD OF DIRECTORS AND ADVISORY COUNCILS

Contact:
Byron M. Jones, CMC
Tucson Airport Authority Clerk

Upcoming Meetings

September 4, 2024 3:00 p.m. Register
Board of Directors Regular Meeting
November 6, 2024 3:00 p.m. Register
Board of Directors Regular Meeting
December 4, 2024 3:00 p.m. Register
Board of Directors Regular Meeting

Past Meetings

April 16, 2024 8:00 a.m. This meeting has been canceled.
Joint Fire and Police Public Safety Personnel Retirement System Local Board Cancelation Notice
April 3, 2024 3:00 p.m.
Board of Directors Regular Meeting Meeting Agenda Agenda Packet
March 6, 2024 3:00 p.m.
Board of Directors Regular Meeting Meeting Agenda Agenda Packet Meeting Minutes (Draft)
February 16, 2024 3:00 p.m.
Executive Council Meeting Meeting Agenda Agenda Packet
January 22, 2024 8:00 to 10:30 a.m.
Tucson Airport Authority Annual Meeting (Private Event) Quorum Notice
January 22, 2024 Approximately 10:15 a.m., or shortly following adjournment of the TAA Annual Meeting, which begins at 9:00 a.m.
Board of Directors Meeting Agenda Agenda Packet

This meeting of the Tucson Airport Authority (TAA) Board of Directors is being held at the Hacienda del Sol Guest Ranch Resort (Hacienda Room), located at 5501 N. Hacienda del Sol Road, Tucson, Arizona 85718. While the general public may attend this Board of Directors meeting, the TAA Annual Meeting preceding it is a private event and will not be open to the public.

January 16, 2024 8:00 a.m.
Joint Fire and Police Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes (Draft)
December 19, 2023 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
December 6, 2023 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
December 5, 2023 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
November 13, 2023 2:30 p.m.
Board of Directors | Personnel Appeals Board (Special Meetings) Meeting Agenda Agenda Packet Meeting Minutes
November 7, 2023 10:00 a.m. Cancelled
Audit Council

This meeting has been cancelled.

November 6, 2023 3:00 p.m.
Executive Council Meeting Agenda Agenda Packet Meeting Minutes (Draft)
November 1, 2023 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
November 1, 2023 2:00 to 3:00 p.m.
Tucson International Airport | Monument Sign Groundbreaking Event Quorum Notice
October 25, 2023 5:00 to 8:00 p.m.
Tucson Airport Authority | Fall Membership Mixer (Private Event) Quorum Notice
October 19, 2023 1:30 p.m.
Nominating Council Meeting Agenda
October 17, 2023 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
October 9, 2023 3:00 p.m.
Finance and Risk Management Council Meeting Agenda Agenda Packet
September 26, 2023 4:00 p.m.
Nominating Council Meeting Agenda Agenda Packet Meeting Minutes (Draft)
September 21, 2023 2:00 p.m.
Audit Council Meeting Agenda Agenda Packet
September 6, 2023 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
August 28, 2023 4:00 p.m.
Nominating Council Meeting Agenda Agenda Packet
August 22, 2023 1:30 p.m.
Finance and Risk Management Council Meeting Agenda Agenda Packet Meeting Minutes (Draft)

Board of Directors Quorum Notice

August 7, 2023 3:00 p.m.
Executive Council Meeting Agenda Agenda Packet Meeting Minutes
July 18, 2023 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
July 10, 2023 2:00 p.m.
Finance and Risk Management Council: Environmental/Sustainability Sub-Council Meeting Agenda Agenda Packet
June 14, 2023 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
May 8, 2023 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
April 27, 2023 5:30 to 7:30 p.m.
Tucson Airport Authority’s 75th Anniversary Celebration (Private Event) Quorum Notice
April 18, 2023 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
April 4, 2023 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
March 30, 2023 11:00 a.m.
Executive Council Meeting Agenda Agenda Packet Meeting Minutes (Draft)
March 10, 2023 11:00 a.m.
Nominating Council Meeting Agenda Agenda Packet
February 28, 2023 3:00 p.m.
Board of Directors (Special Meeting) Meeting Agenda Meeting Minutes
February 17, 2023 9:00 a.m. to 12:00 p.m.
TAA Board of Directors Retreat | Team Building Session (Private Event) Quorum Notice
January 23, 2023 8:00 to 10:30 a.m.
Tucson Airport Authority Annual Meeting (Private Event) Quorum Notice
January 23, 2023 Approximately 10:15 a.m. (or shortly following the Tucson Airport Authority Annual Meeting which begins at 9:00 a.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
January 17, 2023 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
December 15, 2022 2:00 p.m.
Finance and Risk Management Council: Environmental/Sustainability Sub-Council Meeting Agenda
December 7, 2022 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
December 6, 2022 8:00 a.m. Cancelled
Public Safety Personnel Retirement System Local Board Cancelation Notice
November 9, 2022 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
November 7, 2022 1:00 p.m.
Audit Council Meeting Agenda Agenda Packet
November 3, 2022 3:00 p.m.
Executive Council Meeting Agenda Agenda Packet Meeting Minutes
October 20, 2022 5:30 to 7:30 p.m.
Tucson Airport Authority Fall Membership Mixer Quorum Notice
October 12, 2022 2:00 p.m.
Nominating Council Meeting Agenda Agenda Packet Meeting Minutes (Draft)
October 5, 2022 3:00 p.m. Cancelled
Board of Directors Cancelation Notice
September 7, 2022 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
September 7, 2022 11:00 a.m.
Nominating Council Meeting Agenda Agenda Packet
September 6, 2022 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
August 31, 2022 3:00 p.m.
Finance and Risk Management Council Meeting Agenda Agenda Packet Meeting Minutes (Draft)

Board of Directors Quorum Notice

August 31, 2022 10:00 a.m.
Audit Council Meeting Agenda Agenda Packet Meeting Minutes
August 18, 2022 10:00 a.m.
Audit Council Meeting Agenda Agenda Packet Meeting Minutes
August 17, 2022 2:00 p.m.
Executive Council Meeting Agenda Agenda Packet Meeting Minutes
August 9, 2022 9:00 a.m.
Finance and Risk Management Council Meeting Agenda Agenda Packet Meeting Minutes
August 9, 2022 Immediately following the Finance and Risk Management Council meeting that begins at 9:00 a.m.
Board of Directors (Special) Meeting Agenda Agenda Packet Meeting Minutes
June 7, 2022 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Agenda Packet Meeting Minutes
June 7, 2022 1:00 p.m.
Nominating Council Meeting Agenda Agenda Packet
June 2, 2022 5:30 p.m. to 9:00 p.m.
Tucson Airport Authority Membership Celebration (Private Event) Quorum Notice
June 1, 2022 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
April 6, 2022 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
April 6, 2022 Immediately following the Board of DIrectors meeting that begins at 3:00 p.m.
Executive Council Meeting Agenda Agenda Packet Meeting Minutes
March 2, 2022 Cancelled
Board of Directors Cancelation Notice

The March 2, 2022, Board of Directors meeting has been canceled due to a lack of agenda items. The next Board of Directors meeting will be held on April 6, 2022. Additional information will be posted closer to that date.

March 1, 2022 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Meeting Minutes
January 24, 2022 10:15 a.m. (or shortly following the TAA Annual Business Meeting that begins at 9:00 a.m.)
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
January 24, 2022 8:00 to 10:00 a.m.
Tucson Airport Authority Annual Meeting Quorum Notice
December 20, 2021 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Meeting Minutes
December 15, 2021 12:00 p.m.
Superfund Council Meeting Agenda Agenda Packet
December 8, 2021 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
December 7, 2021 8:00 a.m.
Public Safety Personnel Retirement System Local Board Meeting Agenda Meeting Minutes
November 16, 2021 9:30 a.m.
Audit Council Meeting Agenda Agenda Packet Meeting Minutes
November 4, 2021 1:30 p.m.
Executive Council Meeting Agenda Agenda Packet Meeting Minutes
November 3, 2021 3:00 p.m. Canceled
Board of Directors Cancelation Notice

The November 3, 2021, Board of Directors meeting has been canceled due to a lack of agenda items. The next Board of Directors meeting will be held on December 8, 2021. Additional information will be posted closer to that date.

October 13, 2021 9:00 a.m.
Nominating Council Meeting Agenda Agenda Packet Meeting Minutes (Draft)
October 6, 2021 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
September 29, 2021 3:00 p.m.
Nominating Council Meeting Agenda Agenda Packet Meeting Minutes
September 28, 2021 10:30 a.m.
Corporate Governance Council Meeting Agenda Agenda Packet
September 22, 2021 2:00 p.m.
Airport Concession Disadvantaged Business Enterprise Program Meeting Notice Presentation Published Goal
September 1, 2021 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
August 24, 2021 3:00 p.m.
Finance and Risk Management Council Meeting Agenda Agenda Packet Meeting Minutes
August 23, 2021
Executive Council Meeting Agenda Agenda Packet Meeting Minutes
August 4, 2021 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
July 23, 2021 1:00 p.m.
Finance and Risk Management Council Meeting Agenda Agenda Packet Meeting Minutes
July 20, 2021 9:00 a.m.
Nominating Council Meeting Agenda Agenda Packet Meeting Minutes
July 19, 2021 3:00 p.m.
Corporate Governance Council Meeting Agenda Agenda Packet Meeting Minutes
July 14, 2021 The July 14, 2021, Board of Directors meeting has been canceled due to a lack of agenda items. The next Board of Directors meeting will be held on August 4, 2021. Additional information will be posted closer to that date.
Board of Directors Cancelation Notice
July 14, 2021 9:00 a.m.
Nominating Council Meeting Agenda Agenda Packet Meeting Minutes
July 6, 2021 3:00 p.m.
Corporate Governance Council Meeting Agenda Agenda Packet Meeting Minutes
June 29, 2021 10:00 a.m.
Superfund Council Meeting Agenda Agenda Packet Meeting Minutes
June 2, 2021 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
June 2, 2021 Immediately following the Board of Directors Regular Meeting that begins at 3:00 p.m.
Executive Council Meeting Agenda Agenda Packet Meeting Minutes
May 27, 2021 1:00 p.m.
Nominating Council Meeting Agenda Agenda Packet Meeting Minutes
May 25, 2021 2:30 p.m.
Community Engagement and Business Opportunities Council Meeting Agenda Agenda Packet
May 11, 2021 3:30 p.m.
Corporate Governance Council Meeting Agenda Agenda Packet Meeting Minutes
May 5, 2021 The May 5, 2021, Board of Directors meeting has been canceled due to a lack of agenda items. The next Board of Directors meeting will be held on June 2, 2021. Additional information will be posted closer to that date.
Board of Directors Cancelation Notice
April 7, 2021 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
March 3, 2021 3:00 p.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
January 25, 2021 Immediately following the Annual Member Meeting that begins at 8:30 a.m.
Board of Directors Meeting Agenda Agenda Packet Meeting Minutes
January 25, 2021 9:00 a.m.
Tucson Airport Authority Annual Meeting Meeting Agenda
January 11, 2021 1:00 p.m.
Board of Directors (Special) Meeting Agenda Agenda Packet Meeting Minutes

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Tucson Airport Authority
7250 South Tucson Boulevard, Suite 300
Tucson, AZ 85756
(520) 573-8100