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AIRPORTS COMMITTEE

March 9, 2015
10:30 A.M.
550 Sally Ride Drive, Concord

Supervisor Karen Mitchoff, Chair
Supervisor Mary N. Piepho, 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 11, 2014

Attachments

Airport Committee Minutes 9-11-14

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

5.

RECEIVE and APPROVE New Airport Video for distribution

6.

REVIEW and ACCEPT Airport Enterprise Fund Fiscal Year 2013/14 Final Budget

Attachments

Final 2013-14 Budget

7.

REVIEW and DISCUSS Airport Development and Business Interest Discussion

8.

REVIEW and DISCUSS Airfield Construction Projects Overview

9.

REVIEW and DISCUSS Airport Economic Development Incentive Program

10.

RECEIVE and DISCUSS Airport Security Update

11.

The next meeting is tentatively scheduled for June 8, 2015.

12.

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
kfrei@airport.cccounty.us

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