Board Meeting Schedule and Agendas

Take me directly to current Board Meeting Agenda

Agendas are available approximately 3 days before scheduled Board meetings.

2016 BPC Regular Meeting Schedule

All 2016 meetings, except as otherwise noted below, will begin at 1:00 pm and will be held at the Port Administration Building, 3165 Pacific Highway, San Diego, CA 92101 (Map)

January 12, 2016 July 12, 2016
February 9, 2016 August 9, 2016
March 8, 2016 September 8, 2016*
April 14, 2016* October 11, 2016
May 3, 2016 November 8, 2016
June 16, 2016* December 13, 2016

* Thursday


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Board Meeting Agendas:

 

 

As of July 9, 2015:

With the publication of the July 14, 2015 BPC Meeting Agendas, the District began posting Board Meeting Agendas to Granicus - Legistar. The agendas can be viewed at https://portofsandiego.legistar.com/Calendar.aspx

  • Click on Calendar and locate meeting date
  • Click on corresponding pdf agenda to view agenda listing
  • Click on blue hyperlinks in the agenda listing
  • Click Report Tab and Legislation Details to read staff reports

Agendas

 

Closed Session Meeting
Tuesday, February 9, 2016 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

02-09-16 Closed Session Meeting Recording

Regular Meeting
Tuesday, February 9, 2016 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

02-06-16 Regular Session Meeting Recording

icon 02-09-16 BPC Summary of Results

Regular Meeting
Tuesday, January 12, 2016 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

 01-12-16 Regular Meeting Recording

icon 01-12-16 Meeting Agenda Summary of Meeting Results (150.53 kB)

Special Meeting - Closed Session
Tuesday, January 12, 2016 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

01-12-16 Special Meeting Recording

Special Meeting - State of the Port - Swearing-In Ceremony
Thursday, January 7, 2016 - 7:00 p.m.

USS Midway Museum
910 North Harbor Drive
San Diego, CA 92101

Agenda is now posted in Legistar - click here

Special Meeting - Board Retreat
Thursday, December 10, 2015 - 10 a.m.

Dempsey Holder Safety Center
950 Ocean Lane
Imperial Beach, CA 91932

Agenda is now posted in Legistar - click here

Regular Meeting
Tuesday, December 8, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

12-08-15 Regular Meeting Recording

icon 12-08-15 Summary of Results (159.35 kB)

Special Meeting - Closed Session
Tuesday, December 8, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

12-08-15 Special Meeting Recording

Special Meeting - Closed Session
Tuesday, November 17, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

12-08-15 Special Meeting Recording


Regular Meeting
Tuesday, November 17, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

11-17-15 Regular Meeting Recording

icon 11-17-15 Meeting Agenda Summary of Results (276.48 kB)


Special Meeting - Capital Improvement Program (CIP) Workshop
Wednesday, October 21, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

10-23-15 Special Meeting Recording


Special Meeting - Closed Session
Tuesday, October 6, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

10-06-15 Special Meeting Recording


Regular Meeting 
Tuesday, October 6, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

10-06-15 Regular Meeting Recording

icon 10-06-15 Meeting Agenda Summary of Results (68.46 kB)


Special Meeting
Wednesday, September 23, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

In order to be responsive to our community partners and ensure the public has the opportunity to participate in our upcoming special meeting, the Board will be hearing item 2015-1600 - PRESENTATION BY DISTRICT AND CITY OF NATIONAL CITY STAFF REGARDING BALANCED LAND USE PLAN FOR NATIONAL CITY MARINA DISTRICT AND DIRECTION TO STAFF TO INITIATE PROJECT REVIEW AND DEVELOP A FUNDING PLAN – first on the agenda at 1:00 p.m. on September 23, 2015. Closed session items will be moved to the end of the agenda.

Agenda is now posted in Legistar - click here

09-23-15 Special Meeting - Recording


Special Meeting - Closed Session
Tuesday, September 8, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

09-08-15 Special Meeting - Closed Session Recording 


Regular Meeting
Tuesday, September 8, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

09-08-15 Regular Meeting Video Recording

icon 09-08-15 Meeting Agenda Summary of Results (59.85 kB)


Special Meeting - Closed Session
Tuesday, August 11, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

08-11-15 Special Meeting - Closed Session Recording is now posted in Legistar - click here


Regular Meeting
Tuesday, August 11, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

08-11-15 Regular Meeting Recording is now posted in Legistar - click here

icon 08-11-15 Meeting Agenda Summary of Results.pdf (48.97 kB)


Special Meeting - Integrated Planning Workshop
Wednesday, July 22, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

07-22-15 Special Meeting - Integrated Planning Workshop Recording is now posted in Legistar - click here 
Due to a technical difficulty not all public comments were captured in the audio/video recording. All speaker's handouts and written agenda related comments are available upon request from the Office of the District Clerk.


Special Meeting - Closed Session
Tuesday, July 14, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

07-14-15 Closed Session Recording is now posted in Legistar - click here


Regular Meeting
Tuesday, July 14, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

Agenda is now posted in Legistar - click here

07-14-15 Regular Meeting Recording is now posted in Legistar - click here

icon 07-14-15 Meeting Agenda Summary of Results.pdf (48.3 kB)


Special Meeting - Closed Session
Thursday, June 11, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

icon 06-11-2015 Closed Session Agenda Listing (113.24 kB)

06-11-15 Closed Session Recording


Regular Meeting
Thursday, June 11, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

REVISED AGENDA

icon 06-11-15 Regular Meeting Agenda - Revised Listing (553.04 kB)

icon 06-11-15 BPC Meeting Agenda - Revised on 06-08-15.pdf (65.47 MB 2015-06-08 13:44:09)

06-11-15 BPC Regular Meeting Recording - Part I - 3 hours 39 minutes

06-11-15 BPC Regular Meeting Recording - Part II - 37 minutes

icon 06-11-15 Meeting Agenda Summary of Results (57.15 kB)


Regular Meeting

Tuesday, May 12, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

icon 05-12-15 BPC Meeting Agenda (85.62 MB)

icon 05-12-15 Meeting Agenda Summary of Results (46.63 kB)

05-12-15 BPC Regular Meeting Recording


Special Meeting - Closed Session
Tuesday, May 12, 2015 -10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

icon 05-12-15 Closed Session Agenda (114.2 kB)

 05-12-15 Closed Session Special Meeting Recording


Special Meeting - Budget Workshop/Closed Session
Monday, April 27, 2015 - 2 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

icon 04-27-15 Budget Workshop and Closed Session - Special Meeting Agenda - Revised 04-27-15 (638.06 kB 2015-04-27 17:15:36)

04-27-15 Budget Workshop - Special Meeting Recording


Closed Session (Revised 04-12-15)
Tuesday, April 14, 2015 - 9 a.m.

Don L. Nay Port Administration Building

3165 Pacific Highway
San Diego, CA

icon 04-14-15 Closed Session Agenda (Revised 04-12-15) (1008.01 kB)

04-14-15 BPC Closed Session Special Meeting Recording

Closed Session
Tuesday, April 14, 2015 - 10 a.m.

Don L. Nay Port Administration Building

3165 Pacific Highway
San Diego, CA

icon 04-14-15 Closed Session Agenda (111.22 kB)


Regular Meeting
Tuesday, April 14, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

icon 04-14-15 BPC Regular Meeting Agenda (30.82 MB)

04-14-15 BPC Regular Meeting Video Recording

icon Meeting Agenda Summary of Results 04-14-15 (67.46 kB)


Closed Session
Saturday, April 11, 2015

8 a.m.

Manchester Grand Hyatt San Diego
Balboa C Room
1 Market Place
San Diego, CA

icon 04-11-15 Closed Session Agenda (110.82 kB)


Closed Session
Friday, April 10, 2015

8 a.m.

Manchester Grand Hyatt San Diego
Balboa C Room
1 Market Place
San Diego, CA

icon 04-10-15 Closed Session Agenda (110.96 kB)


Closed Session
Wednesday, April 1, 2015

1 p.m. - Pacific Time

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

3 p.m. - Central Time
Teleconference Location

Sheraton Dallas Hotel
Opal Room
4801 Lyndon B Johnson Fwy
Dallas, Texas

icon 04-01-15 BPC Special Meeting Agenda - Closed Session (113.04 kB) 

04-01-15 BPC Special Meeting Recording


Regular Meeting
Tuesday, March 10, 2015 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

icon 03-10-15 BPC Regular Meeting Agenda (24.96 MB)

 03-10-15 BPC Regular Meeting Video Recording

icon Meeting Agenda Summary of Results 03-10-15 (77.44 kB)


Closed Session Meeting
Tuesday, March 10, 2015 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

 icon 03-10-15 Closed Session Agenda (113.96 kB)

03-10-15 BPC Special Meeting - Closed Session Recording


Closed Session Meeting

Wednesday, March 4, 2015 - 10:30 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

icon 03-04-15 BPC Special Meeting Agenda - Closed Session (100.74 kB)

03-04-15 BPC Special Meeting - Closed Session Video Recording


Special Meeting - Major Maintenance Workshop
Tuesday, March 3, 2015 - 9 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA 92101

icon 03-03-15 BPC Special Meeting Agenda (18.1 MB)

03-03-15 BPC Special Meeting Video Recording


Click the video link above to view and listen or download directly. The files may be rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.

 


  Ordinances & Resolutions


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