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AIRPORTS COMMITTEE

  Wednesday, July 18, 2018
12:00 PM
Director of Airports Office
550 Sally Ride Drive, Concord, CA  94520
 

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 March 14, 2018 (Chair)
 
Attachments
Airport Comm Minutes for 3-14-18
 
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.   Interview the following candidates for two (2) newly created Airport Neighbor seats #1 and #2 on the Aviation Advisory Committee.
 
Attachments
Brian Lax (Byron Area)
Marilynn Schuyler (Byron Area)
Mark Skilling (Byron Area)
Michael Sloan (Byron Area)
Steven Starratt (Byron)
Donna Dietrich Buchanan Area)
 
5.   Receive update from Aviation Advisory Committee (AAC) Chair (Maurice Gunderson, AAC Chair)
 
6.   Review and approve permission to use a portion of Mariposa Community Benefit Funds $49,250 for added work for Caltrans Airport Land Use Compatibility Plan
 
7.   Discuss the revision to the Buchanan Field and Byron rates and charges
 
Attachments
DRAFT Rate & Charges for BOS Approval 2018
 
8.   Discuss the Buchanan Field Airport Layout Plan update and runway extensions analysis
 
9.   Discuss the Full-scale emergency exercise week of October 15-19
 
10.   Discuss the Buchanan Field aircraft hangar (F row) re-skinning and door replacement project
 
11.   Discuss the AOPA Fly-In event in 2021 or 2022
 
12.   Discuss the three acre Business Park at Buchanan Field
 
13.   Discuss the 4.6 development project at Buchanan Field 
 
14.   Future Agenda Items
 
15.   The next meeting is tentatively scheduled for Wednesday, September 12, 2018 at 11:00 a.m..
 
16.   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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