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  November 13, 2019
11:00 A.M.
550 Sally Ride Drive, Concord

Supervisor Diane Burgis, Chair
Supervisor Karen Mitchoff, Vice Chair

Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
1.   Introductions
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
3.   Review and Approve record of meeting for September 11, 2019 (Chair)
4.   Receive an update from the Aviation Advisory Committee Chair (Maurice Gunderson)
5.   Discuss progress regarding the Byron Airport General Plan Amendment (Will Nelson, Department of Conservation and Development)
6.   Discuss Historic Noise Complaint Data for Buchanan Field Airport
Noise Data Graph
7.   Discuss FAA Grant Funding ($5,300,000) for Runway 14L/32R Pavement Replacement Project, Buchanan Field Airport
8.   Discuss the Airport Innovation and Business Attraction Program, Buchanan Field and Byron Airport
Unmanned Aerial Systems (UAS) Operations at County Airports
9.   Discuss the New Terminal, Administration Office and Aircraft Rescue and Firefighting Facility for Buchanan Field
Terminal Floor Plan
Terminal Renderings
10.   Discuss the Buchanan Field Airport Layout Plan Update (ALP) and Runway Safety Analysis
11.   Airport Director’s Report
a.   36-acre non-aviation development project, Byron Airport
b.   4.6-acre development, Buchanan Field
c.   Proposed relocation of Confire Station 9 to Airport property, Buchanan Field
d.   Development of 16-acres for non-aeronautical use, Buchanan Field
e.   Discuss Proposed Development of Rows A & B for aeronautical use at, Byron Airport
12.   Review and approve the 2020 Airport Committee Schedule (see attachment)
13.   Future agenda items
14.   The next meeting is tentatively scheduled for Wednesday, February 12, 2020, at 11:00 AM
15.   Adjourn

The Airports Committee will provide reasonable accommodations for persons with disabilities planning to attend Airports Committee meetings. Contact the staff person listed below at least 96 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Airports Committee less than 96 hours prior to that meeting are available for public inspection at 550 Sally Ride Drive, Concord, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Keith Freitas, Committee Staff
Phone (925) 681-4200, Fax (925) 646-5731

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