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Meeting Archives

This page contains information from past notices of public meetings of the Tucson Airport Authority Board of Directors, Board subcommittees and other public meetings involving the TAA and its airports. To view a meeting notice, click on the title of the meeting listed below.

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

2020

TAA Board of Directors

January 7 – Notice of Possible Board Majority
January 27 – Annual Member Meeting | Agenda
January 27 – Regular Board Meeting | Agenda
February 12 – Regular Board Meeting | Agenda
March 4 – Regular Board Meeting | Agenda
April 1 – Regular Board Meeting | Agenda
April 17 – Special Member Meeting | Agenda
May 6 – Regular Board Meeting | Agenda
June 10 – Regular Board Meeting | Agenda
August 5 – Regular Board Meeting | Agenda
September 2 – Regular Board Meeting | Agenda
September 10, 15 and 21 – Three-Year Strategic Plan Information Sessions – private event
October 7 – Regular Board Meeting
November 4 – Regular Board Meeting
December 2 – Regular Board Meeting

TAA Councils 

January 16 – Superfund Council
March 24 – Public Safety Personnel Retirement System | Agenda
April 14 – Public Safety Personnel Retirement System
June 2 – Public Safety Personnel Retirement System Notice | Agenda
June 12 – Economic Development and Community Engagement | Agenda
July 22 – Nominating Council | Agenda
July 23 – Finance and Risk Management Council | Agenda
August 21 – Finance and Risk Management Council | Agenda
August 26 – Nominating Council | Agenda
August 26 – Executive Council | Agenda
September 1 – Public Safety Personnel Retirement System Notice | CANCELLED
September 9 – Public Safety Personnel Retirement System Notice & Agenda
September 9 – Economic Development and Community Engagement Council | Agenda
September 10, 15 and 21 – Three-Year Strategic Plan Information Sessions – private event
September 30 – Nominating Council
October 28 – Nominating Council | CANCELLED
November 9 – Executive Council
November 16 – Nominating Council
November 18 – Economic Development and Community Engagement Council | CANCELLED
November 30 – Nominating Council
December 1 – Public Safety Personnel Retirement System Notice & Agenda
December 15 – Executive Council
December 18 – Superfund Council
December 30 – Governance Council

2019

TAA Board of Directors

January 28 – Annual Member Meeting and Board Meeting
February 20 – Board Retreat
March 12 – Special Board Meeting
April 3 – Regular Board Meeting
May 8 – Regular Board Meeting
June 11 – Special Board Meeting
June 25 – Special Board Meeting
July 19 – Special Board Meeting
August 7 – Regular Board Meeting
September 11 – Regular Board Meeting | Agenda
November 6 – Regular Board Meeting | Agenda
November 7 – Board Retreat
December 4 – Regular Board Meeting | Agenda

TAA Councils 

January 14 – TAA Superfund Council Meeting
June 4 – Public Safety Personnel Retirement System Local Board
July 23 – Finance & Risk Management Council
August 27 – Joint TAA Board of Directors/Finance & Risk Management Council 
September 10 – Public Safety Personnel Retirement System Local Board
October 3 – Corporate Governance Council | Agenda
October 8 – Audit Council | Agenda
October 29 – Public Safety Personnel Retirement System Local Board
November 14 – Nominating Council
November 19 – Executive Council
December 10 – Public Safety Personnel Retirement System Local Board

2018

TAA Board of Directors

January 22 – Annual Member Meeting and Board Meeting
February 21 – Board Retreat – Cancelled
April 4 – Board Meeting
April 19 – Special Board Meeting
May 2 – Board Meeting
June 20 – Board Meeting
July 31 – Special Meeting
August 1 – Board Meeting
August 17 – Special Board Meeting
September 12 – Board Meeting
October 3 – Board Meeting
November 7 – Board Meeting
December 5 – Board Meeting

TAA Councils 

January 10 – Business Development Council
March 6 – Public Safety Personnel Retirement System Local Board
March 22 – Community Engagement on Air Service Council
March 29 – Audit Council
June 5 – Public Safety Personnel Retirement System Local Board
July 12- Finance & Risk Management Council
August 24 – Finance & Risk Management Council
September 4 – Public Safety Personnel Retirement System Local Board
September 21 – Executive Council
October 17 – Audit Council
October 22 – Nominating Council
December 11 – Public Safety Personnel Retirement System Local Board

General Meetings

June 28 – FFY 2019–2021 Airport Concession Disadvantaged Business Enterprise Triennial Goals for TUS Public Meeting

2017

TAA Board of Directors

January 23 – Annual Meeting Notice
February 22 – Board Retreat
March 1 – Board Meeting
April 5 – Board Meeting
May 3 – Board Meeting
August 2 – Board Meeting
September 13 – Board Meeting
November 1 – Board Meeting & All-Member Meeting
December 6 – Board Meeting
December 13 – Cancelled

TAA Councils 

February 21 – Audit Council
April 12 – Corporate Governance Council
June 7 – Executive Council
July 12 – Finance & Risk Management Council
August 17 – Finance & Risk Management Council
August 29 – Corporate Governance Council
September 26 – Executive Council
October 2 – Audit Council
October 3 – Public Safety Personnel Retirement System Local Board
October 9 – Executive Council
November 6 – Public Safety Personnel Retirement System Local Board
November 13 – Nominating Council
December 5 – Public Safety Personnel Retirement System Local Board
December 12 – Nominating Council
December 20 – Superfund Council

TAA Police Department

July 17 – CALEA Accreditation Public Hearing

TAA Planning and Engineering 

September 28 – FAA public workshop for Environmental Impact Statement on proposed Airfield Safety Enhancement Project at Tucson International Airport.

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