Board of Directors
Meeting Agendas

The 22nd DAA Board of Directors meets on the second Tuesday of every month (except July), at 1:30PM in the Board Room. (Meeting times and dates are subject to change. See board agendas below for updates.)

Note: The October 2017 Board Meeting has been moved to October 17, 2017.

Agendas for the 22nd DAA board meetings and RTA/RTLC meetings are posted here approximately 10 days before each meeting. Full 22nd DAA board meeting packets are posted by the Friday prior to the monthly Tuesday meeting. The full packet for RTA/RTLC meetings is posted approximately three to four business days before the meeting.

Agendas linked below are available for one year, and are in PDF format.

22nd DAA Board Meeting Agendas

August 8, 2017 (agenda and board packet)
July 13, 2017 (agenda and board packet)
May 30, 2017 (agenda and board packet)
May 30, 2017 (Attachment A)
May 30, 2017 (Attachment B)
May 23, 2017 (agenda and board packet) Please note: Changes to the May 23, 2017 22ndd DAA Board of Directors Meeting Agenda: Item C under Managers Report: The Good Life Festival and Proposed cannabis event policies will be tabled until the May 30, 2017 Board Meeting; under Committee Reports, Item D1 A report from the San Diego County Farm Bureau on the commercial production of cannabis will also be tabled until the May 30, 2017 Board Meeting.
April 11, 2017 (agenda and board packet)
March 14, 2017 (agenda and board packet)
February 14, 2017 (agenda and board packet)
January 3, 2017 (agenda and board packet)
December 13, 2016 (agenda and board packet)
November 15, 2016 (agenda and board packet)
October 11, 2016 (agenda and board packet)
September 13, 2016 (agenda and board packet)
August 9, 2016 (agenda and board packet)
May 24, 2016 (agenda and board packet)
April 12, 2016 (agenda and board packet)
March 8, 2016 (agenda and board packet)
February 9, 2016 (agenda and board packet)
January 12, 2016 (agenda and board packet)
December 8, 2015 (agenda and board packet)
November 10, 2015 (agenda and board packet)
October 13, 2015 (agenda and board packet)
September 8, 2015 (agenda and board packet)
August 11, 2015 (agenda and board packet)
July 14, 2015 (agenda and board packet; special meeting; for attachments, documents, and agreements see the RTA, July 14, 2015 resolution and board packet below)
June 2, 2015 (agenda and board packet)

Del Mar Race Track Authority (RTA) and
Race Track Leasing Commission (RTLC) Board Meeting Agendas

RTLC, March 30, 2017 (agenda and board packet)
RTA, March 30, 2017 (agenda and board packet)
RTLC, March 11, 2016 (agenda and board packet)
RTA, March 11, 2016 (agenda and board packet)
RTLC, July 14, 2015 (resolution)
RTA, July 14, 2015 (resolution, board packet)
RTLC, July 14, 2015 (agenda)
RTA, July 14, 2015 (agenda)
RTLC, June 2, 2015 (agenda) This meeting cancelled.
RTA, June 2, 2015 (agenda) This meeting cancelled.
RTLC, February 26, 2015 (agenda and board packet)
RTA, February 26, 2015 (agenda and board packet)

Special Meeting Agendas

No special meetings are scheduled at this time.

Other Links

Board of Directors

Public Notifications
(Documents such as Environmental Impact Reports, Form 802 and other public documents)