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| 1. |
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Introductions |
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| 2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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INTERVIEW candidates for the BOS Appointee 1 seat on the Airport Land Use Commission and DETERMINE recommendation for Board of Supervisors consideration. (Jamar Stamps, Conservation and Development Department) |
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| Attachments |
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ALUC Roster
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Candidate Application ALUC Craig Kauffman
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Candidate Application_ALUC_Tom Weber
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ALUC Vacancy Memo
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4. |
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Review and Approve record of meeting for February 12, 2020 |
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| Attachments |
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Airport Committee Minutes 2-12-20
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5. |
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Receive update from the Aviation Advisory Committee Chair (Maurice Gunderson) |
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6. |
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Discuss progress regarding the Byron Airport General Plan Amendment (Daniel Barrios, Department of Conservation and Development) |
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7. |
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Discuss Airport impacts from COVID-19 |
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8. |
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Discuss Runway 14L/32R Pavement Replacement Project, Buchanan Field Airport |
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9. |
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Discuss Byron Airport Infrastructure Analysis (water, wastewater and utilities) |
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10. |
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Discuss the Airport Innovation and Business Attraction Program, Buchanan Field and Byron Airport |
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11. |
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Discuss the Airport Land Use Commission appointments |
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| Attachments |
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Current ALUC Roster
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12. |
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Aviation Advisory Committee term limits, and possible bylaw update |
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| Attachments |
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Current AAC Roster
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AAC Bylaws
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13. |
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Discuss Terminal Replacement Project |
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| Attachments |
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Terminal Replacement Project
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14. |
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Discuss and Accept July 9, 2020 Drainage and Flood Control Study Update for Buchanan Field |
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15. |
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Airport Director’s Report |
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a. |
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Discuss 4.6-acre development, Buchanan Field |
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b. |
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Discuss relocation of Confire Station 9 to Airport property, Buchanan Field |
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c. |
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Discuss Development of 16-acres non-aeronautical use, Buchanan Field |
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d. |
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Discuss 0.86-acre Development at Buchanan Field |
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e. |
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Discuss Proposed Development of 4.1-acre phase 1 aeronautical use at, Byron Airport |
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f. |
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Discuss Proposed Development of 4-acre phase 2 aeronautical use at, Byron Airport |
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16. |
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Future agenda items |
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| 17. |
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The next meeting is currently scheduled for November 5, 2020. |
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| 18. |
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Adjourn |
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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.
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For Additional Information Contact: |
Keith Freitas, Airports Director
Phone (925) 681-4200, Fax (925) 646-5731
keith.freitas@airport.cccounty.us
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