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AIRPORTS COMMITTEE

  Wednesday, March 14, 2018
11:00 AM
Director of Airports 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
 
             
1.   Introductions
 
2.   Review and approve record of meeting for January 10, 2018 (Chair)
 
Attachments
Airport Committee Minutes 1-10-18
 
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 (AAC) Chair, Ronald Reagan (Presentation and Accept).
 
5.   Review and discuss the Airports’ proposed rates and charges
 
Attachments
Rates & Charges Draft
 
6.   Review & discuss the AAC ByLaw changes which include two new seats to represent the general communities surrounding Buchanan Field and Byron Airports.
 
Attachments
AAC ByLaws 2-1-18 v2
 
7.   Review and discuss the General Plan Amendment update (Will Nelson, Department of Conservation and Development)
 
8.   Review and discuss the three acre business park development at Buchanan Field
 
9.   Review and discuss the 4.6 acre non-aviation development update at Buchanan Field
 
10.   Review and discuss the 36 acre non-aviation development proposal update at Byron Airport
 
11.   Discussion to reaffirm the July 25, 2006 Board action recognizing Buchanan Field and Byron Airports as important to the current and future transportation needs of Contra Costa County. 
 
Attachments
CCR/C83 business develop.
 
12.   Future agenda items
 
13.   The next meeting is tentatively scheduled for June 13, 2018 at 11:00 AM.
 
14.   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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