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AIRPORTS COMMITTEE

  February 13, 2019
11:00 A.M.
Director of Airport's Office
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
 
             
  Introductions
 
  Review and approve record of meeting for October 31, 2018
 
Attachments
Airport Committee Minutes 10-31-18
 
  Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes)
 
  Interview and determine candidates for one (1) Member at large seat on the Aviation Advisory Committee
 
Attachments
Kou Barnes
Emily Barnett
Frederick Daven
Christopher Doan
Douglas Frazier
Kenneth Freeze
Kathleen Gibson
James Gillivan
James Krueger
Andrei Obolenskiy
Peter Pay
Chris Scott
Harold Wong
Moe Zendenam
 
  Discuss the progress regarding the Byron Airport General Plan Amendment (Will Nelson, Department of Conservation and Development)
 
Attachments
Remaining Actions for Completing Byron GPA
 
  Receive an update from the Aviation Advisory Committee Chair (Maurice Gunderson)
 
  Review and recommend allocation of approximately $50,000 from the Mariposa Community Benefit fund to complete the FAA process to re-designate 36-acres of airport land for non-aeronautical use
 
  Review and recommend allocation of approximately $49,000 from the Mariposa Community Benefit fund to complete a water service and environmental analysis at Byron Airport
 
  Review and recommend allocation of approximately $105,000 from the Mariposa Community Benefit fund to consider the purchase of a modular Aircraft Rescue and Firefighting/maintenance storage building at Byron Airport
 
  Discuss the Selection Committee ranking for the architectural design for the Terminal building project at Buchanan Field Airport
 
  Discuss the Selection Committee ranking to lease the maintenance hangar located at 505 Eagle Court at Byron Airport
 
  Airport Director's Report (Status of 12.1-12.4 agenda items):
 
  3-acre business park development, Buchanan Field Airport
 
  4.6-acre development, Buchanan Field Airport
 
  Airport Layout Plan, Buchanan Field Airport
 
  Release of 16-acres for non-aeronautical use, Buchanan Field Airport
 
  Discuss and accept the Airport Committee meeting schedule for 2019
 
  Future agenda items
 
  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
keith.freitas@airport.cccounty.us

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