Board Minutes

Date/Time: 6/18/2013 - 6:38 PM

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The following documents are available for download:

2013 CAA Board of Directors Meeting Schedule - REVISED April 18, 2013

Form CAA-ADZ 1 - Preliminary Questionnaire - Airport Development Zone Incentives

CAA Resolution 2012-11: Authorization to Adopt Deferred Compensation Section 457(b) Plan

CAA Resolution 2012-10: Authorization to Adopt a Section 401(a) Qualified Retirement Plan

Bradley Airport Development Zone

CAA Airport Development Zone Designation Procedure (Draft)

CAA - Resolution 2012-08: Adoption of Second Memorandum of Understanding

CAA Manufacturing Facility Eligibility Certificate Procedure (CAA-ADZ) - PROPOSED

CAA Resolution 2012-07: FY2013 Budget Approval

CAA Resolution 2012-003: Internal Management Policies and Operating Procedures

CAA Resolution 2012-004 & 2012-005: Authorization PSA (Legal) & Outreach Committee Delegation

CAA Resolution 2012-006: Bylaws

Financial Report - Bradley - Period Ending February 29, 2012

Financial Report - Bradley - Period Ending January 31, 2012

CAA Resolution 2012-02 (Funds and Accounts)

CAA Resolution 2012-01 (Legal Search and Marketing Services)

Financial Report - Bradley - Period Ending December 31, 2011

Financial Report - Bradley - Period Ending September 30, 2011

RFP Legal Services for CAA Addendum 1

CAA Operating Procedures - Legal Services

RFP for Legal Services for Connecticut Airport Authority

Financial Report - Bradley - Period Ending November 30, 2011

Board Financial Report - Period Ending July 2011

Financial Report - Bradley - Period Ending October 31, 2011

Board of Directors Budget Report Period Ending March 31, 2011

Board of Directors Budget Report Period Ending February 28, 2011

Board of Directors Budget Report Period Ending January 31, 2011

Board of Directors Budget Report Period Ending November 30, 2010

Board of Directors Budget Report Period Ending September 30, 2010

Board of Directors Budget Report Period Ending June 30, 2010

Board of Directors 2010-2013 Strategic Plan

Please click on a following link to view the minutes or agenda for the month.

Minutes - CAA Board Meeting - December 20, 2012

Agenda - CAA Board Meeting - December 20, 2012

Agenda - Outreach Committee Meeting - December 13, 2012

Agenda - Finance, Operations & Governance Committee Meeting - December 11, 2012

Minutes of November 15, 2012 CAA Board Meeting

Agenda - CAA Board Meeting - November 15, 2012

Minutes - Finance, Operations & Governance Committee Meeting - October 9, 2012

Agenda - Finance, Operations and Governance Committee - November 9, 2012

Agenda - Outreach Committee - November 8, 2012

Minutes of October 18, 2012 CAA Board Meeting

Agenda - CAA Board Meeting - October 18, 2012

Agenda - Finance, Operations and Governance Committee - October 9, 2012

Notice of Special Meeting / Human Resources Committee – September 27, 2012

Minutes of September 20, 2012 Meeting

Agenda - CAA Board Meeting - September 20, 2012

Agenda - Finance, Operations & Governance Committee - September 11, 2012

Agenda - Outreach Committee - September 13, 2012

Minutes of August 16, 2012 Meeting

Agenda - CAA Board Meeting - August 16, 2012 (UPDATED)

Finance, Operations & Governance Committee Minutes August 7, 2012 (UNAPPROVED)

Agenda - Outreach Committee - August 9, 2012

Agenda - Finance, Operations & Governance Committee - August 7, 2012

Minutes of July 19, 2012 CAA Meeting

Agenda - CAA Board Meeting - July 19, 2012

Finance, Operations & Governance Committee Minutes July 10, 2012 (Unapproved)

CAA Outreach Committee Meeting Agenda - July 12, 2012

Agenda - Finance Operations & Governance Committee - July 9, 2012

Finance, Operations & Governance Committee Minutes June 12, 2012 (Unapproved)

Minutes of June 28, 2012 Special Board Meeting

Agenda - CAA Special Board Meeting - June 28, 2012

Minutes of June 21, 2012 Board Meeting

Agenda - CAA Board Meeting - June 21, 2012

Agenda June 12, 2012 Finance, Operations & Governance Committee

Agenda June 13, 2012 Outreach Committee

Finance, Operations & Governance Committee Minutes May 8, 2012 (Unapproved)

Minutes of May 17, 2012 CAA Meeting

Agenda - CAA Board Meeting - May 17, 2012

Agenda - Special Meeting - May 11, 2012

Minutes of April 10, 2012, Finance, Operations & Governance Committee Meeting

Outreach Committee Minutes May 7, 2012

Agenda - Outreach Committee - May 7, 2012

Minutes of April 27, 2012 Special Board Meeting

Minutes of April 26, 2012 CAA Meeting (Resolutions 2012-03, -04, -05, -06: see above)

Notice of Special CAA Board Meeting - April 27, 2012

Agenda - CAA Board Meeting - April 26, 2012

CAA-Outreach Committee Minutes-April 19, 2012

Human Resources Committee Draft Minutes April 13, 2012

Agenda April 13, 2012 Personnel Committee

Agenda April 19, 2012 Outreach Committee

Agenda April 11, 2012 Finance, Ops & Governance Committee

Minutes of March 15, 2012 CAA Board Meeting

Outreach/Communications Committee March 15, 2012 Report

Agenda - CAA Board Meeting - March 15, 2012

Agenda March 12, 2012 Outreach Committee

Agenda March 8, 2012 Finance, Ops & Governance Committee

Finance, Operations & Governance Committee 2012 Meeting Schedule (Revised)

Minutes of February 2, 2012 Meeting

Minutes of January 5, 2012 Meeting

Agenda - CAA Board Meeting - February 2, 2012

Agenda February 1, 2012 Finance, Ops & Governance Committee

CAA-Outreach Committee Minutes January 12, 2012

Outreach Subcommittee Agenda for January 12, 2012 Meeting

Revised Agenda - CAA Board Meeting - January 5, 2012

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