General Board Meeting Minutes Archive

2024

January 16, 2024: Agenda
February 22, 2024: Agenda
March 19, 2024: Agenda

2023

January 17, 2023: Agenda and Minutes
February 21, 2023: Agenda and Minutes
March 21, 2023: Agenda and Minutes
April 18, 2023: Agenda and Minutes
May 16, 2023: Agenda and Minutes
June 20, 2023: Agenda
July 18, 2023: Agenda
September 19, 2023: Agenda and Minutes
October 17, 2023: Agenda and Minutes
November 21, 2023: Agenda and Minutes

2022

January 20, 2022: Agenda and Minutes
January 31, 2022: Rail Subcommittee Agenda
February 17, 2022: Agenda and Minutes
March 17, 2022: Agenda and Minutes
April 21, 2022: Agenda and Minutes
May 19, 2022: Agenda and Minutes
June 21, 2022: Agenda
July 19, 2022: Agenda
September 20, 2022: Agenda and Minutes
October 18, 2022: Agenda and Minutes
November 15, 2022 Special Meeting: Agenda and Minutes
November 29, 2022 Special Meeting: Agenda and Minutes
December 20, 2022: Agenda and Minutes

2021

January 21, 2021: Agenda and Minutes
February 18, 2021: Agenda and Minutes
March 18, 2021: Agenda and Minutes
April 15, 2021: Agenda and Minutes
May 20, 2021: Agenda and Minutes
June 17, 2021: Agenda
July 15, 2021: Agenda and Minutes
September 30, 2021: Agenda and Minutes
October 12, 2021 Rail Track Realignment Sub-Committee Minutes
October 21, 2021: Agenda and Minutes
November 8, 2021 Special: Minutes
November 18, 2021: Agenda and Minutes DRAFT
November 29, 2021 Special: Minutes

2020

January 9, 2020: Agenda, Minutes, Notice of Board Elections, and application to join the board
January 23, 2020 (Special Meeting): Agenda and Minutes
February 13, 2020: Agenda and Minutes
March 12, 2020: Agenda
May 14, 2020: Agenda and Minutes
June 11, 2020: Agenda and Minutes
July 09, 2020: Agenda and Minutes
August 13, 2020: Agenda and Minutes
September 10, 2020: Agenda and Minutes
October 8, 2020: Agenda and Minutes
November 12, 2020: Agenda and Minutes
December 10, 2020: Agenda and Minutes

2019

January 17, 2019: Notice of 2019 Board Elections and Notification of Meeting Cancellation for Jan 17 and Notification of Meeting Cancellation for Jan 24
February 14, 2019: February 14, 2019 Agenda and Minutes
March 14, 2019: Agenda and Minutes and DMUSD Traffic Study and DMUSD Letter to Barbara Bry Traffic Study 3-14-2019
April 11, 2019: Agenda and SANDAG Linda Culp presentation DMTunnelOptions and Minutes
May 9, 2019: Agenda and Minutes and Response to Torrey Pines Transit Needs
June 13, 2019: Agenda and Minutes
June 17, 2019: Agenda Special Meeting
July 11, 2019: PRC and Gen Board Combined Agenda and Minutes DRAFT
August, 2019: No meeting for AUGUST
September 12, 2019: Agenda and Minutes DRAFT and Traffic Signal Evaluation Mercado at Del Mar Heights Road1 and Joe Jimenez Traffic Engineer email 9-24-2019
October 10, 2019: Agenda and Minutes
November 14, 2019 Agenda and Minutes

2018

January 25, 2018: Agenda
February 15, 2018: Agenda
March 8, 2018: Notification of Election and Agenda
April 12, 2018: Agenda and Minutes
May 10, 2018: Agenda and Minutes
June 14, 2018: Agenda and Minutes
July 12, 2018: Agenda and Minutes
August 9, 2018: Notice of Cancellation
September 13, 2018 Agenda and Minutes
October 11, 2018 Agenda and Minutes and REVISED Capital Improvements Program List to Councilmember Barbara Bry; and Chair Dennis Ridz explaination for REVISED CIP List
November 15, 2018: Agenda and Minutes and NOTICE that the Project Review Committee (PRC), which is limited in scope, will be replaced by a Standing Committee for Environmental and Social Justice (Quality of Life Issues within Torrey Pines) and Most Urgent Capital Improvements Program (CIP) Priorities and Notice of November 2018 PRC Meeting Date Reschedule and Notice of TPCPB November 2018 through January 2019 Meeting Reschedule
December 6, 2018: Dec 6, 2018 Agenda Minutes and San Diego City Parking Duration Study

2017

January 19, 2017: Agenda and Minutes
February 2, 2017: Agenda
March 9, 2017: Agenda and Minutes
April 13, 2017: Agenda
May 11, 2017: Agenda
June 1, 2017: Agenda
July 13, 2017: Agenda
August 10, 2017: CANCELLED, no projects
September 14, 2017: Agenda and Caltrans Proximity to Freeway Air Pollution and NOISE IMPACTS from Caltran I-5/SR-56 FEIR and Design Exceptions - Caltrans Alternative Direct Connector #2;
October 12, 2017: Agenda
November 9, 2017: Agenda
December 14, 2017: CANCELLED, no projects Notice of Cancellation

2016

January 14, 2016: Agenda and Minutes
February 11, 2016: Agenda and Minutes
March 10, 2016: Agenda and Minutes
NOTICE OF MEETINGS for April 7 PRC and April 14 General Board Meeting
April 14, 2016: Agenda and Minutes
May 12, 2016: Agenda and Minutes
June 9, 2016: Agenda and Minutes
July 14, 2016: Agenda and Minutes
August, 2016: Cancelled
September 8, 2016: Agenda and Minutes
October 13, 2016: Agenda and Minutes
November 10, 2016: Agenda and Minutes
December 8, 2016: MEET and GREET Community Welcome for FEATURED SPEAKER: BARBARA BRY, City Councilwoman-elect at the December 8 meeting. MEET and GREET notice

2015

January 08, 2015: Agenda
February 12, 2015: Agenda and Minutes
March 18, 2015: (Meeting date changed to Wednesday, March 18 due to room availability conflict) Agenda and Minutes
April 9, 2015: Agenda and Minutes (Note: board quorum not met.)
April 27, 2015: Agenda and Minutes Monday, Special Meeting called with quorum to attend to unfinished business from April 9. Meeting place is Del Mar Hills School, Room 7 at 7:00 pm.
May 14, 2015: Agenda and Minutes
June 11, 2015: Agenda and Minutes
July 9, 2015: Agenda and Minutes
August 13, 2015: Cancelled due to no new projects or community issues to discuss.
September 10, 2015: Agenda and Minutes
October 08, 2015: Agenda and Minutes
November 12, 2015: Agenda and Minutes
December 10, 2015: Agenda and Minutes

2014

April 10, 2014: Minutes
May 08, 2014: Minutes
June 12, 2014: Minutes
July 10, 2014: Minutes
September 18, 2014: Minutes
October 9, 2014: Minutes
November 13, 2014: Minutes
December 11, 2014: Minutes

2013

April 4, 2013: Agenda
April 11, 2013: Agenda
May 9, 2013: Agenda
June 13, 2013: Agenda
July 11, 2013: Agenda
September 5, 2013: Agenda
October 3, 2013: Agenda
October 10, 2013: Agenda
November 7, 2013: Agenda
December 12, 2013: Agenda

2012

February 09, 2012: Minutes
May 29, 2012: Board Response to One Paseo Mega Project
April 19, 2012: Minutes

2011

November 09, 2011: Minutes

2010

January 14, 2010: Minutes
February 11, 2010: Minutes
March 11, 2010: Minutes
April 15, 2010: Minutes
June 10, 2010: Minutes
September 09, 2010: Minutes

2009

January 08, 2009: Minutes
January 14, 2009: I-5/SR56 Connectors Subcommittee Minutes
February 12, 2009: Minutes
March 12, 2009: Minutes
April 9, 2009: Minutes
April 15, 2009: I-5/SR56 Connectors Subcommittee Minutes
May 14, 2009: Minutes
June 11, 2009: Minutes
June 18, 2009: I-5/SR56 Connectors Subcommittee Minutes
July 9, 2009: Minutes
August 13, 2009: Minutes
September 10, 2009: Minutes
October 08, 2009: Minutes
December, 2009: Minutes

2008

January 10, 2008: Minutes
February 14, 2008: Minutes
March 13, 2008: Minutes
April 3, 2008: Minutes
May 8, 2008: Minutes
June 6, 2008: Minutes
August 26, 2008: Minutes
September 11, 2008: Minutes
September 24, 2008: I-5/SR56 Connectors Subcommittee Minutes
October 10, 2008: Minutes
November 13, 2008: Minutes
December 11, 2008: Minutes
December 18, 2008: I-5/SR56 Connectors Subcommittee Minutes

2007

January 11, 2007: Minutes