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AIRPORTS COMMITTEE


  March 3, 2014
1:00 P.M.
550 Sally Ride Drive, Concord
 
Supervisor Mary N. Piepho, 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.   Review and Approve record of meeting for September 23, 2013
 
Attachments
Minutes 9-23-13
 
3.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
 
4.   Receive update from the Aviation Advisory Committee (Mike Bruno, Aviation Advisory Committee Chair)
 
5.   Budget for Fiscal Year 2012/13 Final (Update)
 
Attachments
Final Fiscal Year 2012/13 Budget
 
6.   Budget for Fiscal Year 2013/14 (Update)
 
Attachments
Budget Fiscal Year 2013/14
 
7.   Airport Economic Development Program - Marketing Efforts (Discussion)
 
8.   Airport Economic Development Program - Proposed Projects (Discussion)
 
Attachments
Proposed Projects
 
9.   Airport Economic Development Program - Retention Efforts (Discussion)
 
Attachments
Retention Efforts
 
10.   CPI Adjustment Waiver for County Hangar Tenants (Discussion/Action)
 
11.   Infrastructure Analysis for the Byron Airport (Discussion)
 
Attachments
Infrastructure Analysis
 
12.   The next meeting is currently scheduled for June 2, 2014.
 
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, Committee Staff
Phone (925) 646-5722, Fax (925) 646-5731
kfrei@airport.cccounty.us

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