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1.
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Introductions |
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2.
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes) |
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Greg Baer recognized Supervisor Mitchoff's service to the Airports during her tenure as District IV Supervisor |
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3.
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Interview candidate(s) for the AAC Airport Neighbor (Byron) position and determine recommendation for the Board of Supervisors consideration
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Supervisor Burgis and Mitchoff interviewed and appointed Dean Hickman-Smith to the Byron Neighbor position on the Aviation Advisory Committee |
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AYE:
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Chair Karen Mitchoff
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Vice Chair Diane Burgis
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Attachments: |
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Application
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4.
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Interview candidate(s) for AAC member-at-large 2 position and determine recommendation for the Board of Supervisors' consideration
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Supervisor Burgis and Mitchoff interviewed the following applicants for the Member at Large 2 position on the Aviation Advisory Committee:
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Allison Picard
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Cameron Cotharp
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Eric Meinbress
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Michael McCarthy
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Robert Camacho
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Russel Roe
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Ryan Ballie
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Shakeel Ahmad
Supervisor Burgis and Mitchoff re-appointed Eric Meinbress to the position
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AYE:
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Chair Karen Mitchoff
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Vice Chair Diane Burgis
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Attachments: |
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Shakeel Ahmad Application
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Ryan Ballie Application
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Robert Camacho Application
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Cameron Coltharp Application
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Michael McCarthy Application
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Eric Meinbress Application
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Allison Picard Application
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Russell Roe Application
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Applicants district and city list
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Current AAC Member Map
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5.
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Review and approve record of meeting for September 14, 2022 (Chair)
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AYE:
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Chair Karen Mitchoff
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Other:
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Vice Chair Diane Burgis (ABSENT)
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Attachments: |
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Record of Action 9-14-22
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6.
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Receive update from the Aviation Advisory Committee Chair (Emily Barnett)
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Attachments: |
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2022 AAC Annual Report
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7.
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Update on Bay Area Test Site (BATS) activity, Buchanan Field and Byron Airport
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Greg Baer reported :
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Urban Air Mobility Staff has been great working with users
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Staff looking into changing model for revenue
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8.
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Update on Airports current project development
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a. |
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Discuss status of 4.1-acre phase 1 aeronautical use at, Byron Airport
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Beth Lee reported :
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First two hangars have been rented
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b. |
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Discuss 4.6 acre self-storage project, Buchanan Field
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Beth Lee reported:
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Grading permit release granted
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c. |
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Discuss Con Fire Station 9 to Airport property, Buchanan Field
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Beth Lee reported:
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NEPA (National Environmental Policy Act) has been submitted to FAA (Federal Aviation Administration) for review and approval.
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9.
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Terminal/ARFF building construction update, Buchanan Field
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Greg Baer reported:
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Costs for the Terminal ARFF building are increasing which has had a significant impact on Airports Budget
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The project has been delayed
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Anticipated move-in is July or August 2023
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Attachments: |
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Terminal Building Progress 1
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Terminal Building Progress 2
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Terminal Building Progress 3
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10.
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The next meeting is currently scheduled for TBD |
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11.
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Adjourn |
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Meeting Adjourned 12:16PM |