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  February 12, 2020
11:00 A.M.
550 Sally Ride Drive, Concord

Supervisor Karen Mitchoff, Chair
Supervisor Diane Burgis, 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 November 13, 2019 (Chair)
Minutes 11-13-19
4.   Interview candidates for the At-Large Position on the Aviation Advisory Committee that will become vacant on March 1, 2020 (Interview and Determine)

Christopher Danko Application
Christopher Doan Application
Eric Meinbress Application
David Mills Application
Danie Sandman Application
5.   Receive update from the Aviation Advisory Committee Chair (Maurice Gunderson)
6.   Discuss progress regarding the Byron Airport General Plan Amendment (Will Nelson, Department of Conservation and Development)
7.   Discuss Runway 14L/32R Pavement Replacement Project, Buchanan Field Airport
8.   Discuss the Airport Innovation and Business Attraction Program, Buchanan Field and Byron Airport
9.   Discuss New UAS Test Site Partnership
10.   Discuss Terminal Replacement Project
11.   Airport Director's Report
a.   Review and Discuss Airports Division FY 2018/19 Budget
Final FY 2018-19 Budget
b.   Discuss 36-acre non-aviation development project, Byron Airport
c.   Discuss 4.6-acre development, Buchanan Field
d.   Discuss Proposed Relocation of Confire Station 9 to Airport Property, Buchanan Field
e.   Discuss Development of 16-acres Non-Aeronautical Use, Buchanan Field
f.   Discuss Proposed Development of Rows A & B for Aeronautical Use at Byron Airport
g.   Discuss 9-acre Development at Buchanan Field
h.   Discuss 11-acre Development at Buchanan Field
12.   Future Agenda Items
13.   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, Airports Director
Phone (925) 681-4200, Fax (925) 646-5731

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