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  September 11, 2019
10:00 A.M.
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.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes)
3.   Review and approve record of meeting for May 8, 2019
Airport Committee Minutes 5-8-19
4.   Receive an update from the Aviation Advisory Committee Chair (Maurice Gunderson)
5.   Discuss progress regarding the Byron Airport General Plan Amendment (Will Nelson, Department of Conservation and Development)
6.   Discuss the Airport Innovation and Business Attraction Program, Buchanan Field and Byron Airport
7.   Discuss the new terminal, administration office and aircraft rescue and firefighting facility, Buchanan Field
Terminal Plans
8.   Discuss Federal Aviation Administration grant funding and project timing for Runway 14L/32R pavement rehabilitation project, Buchanan Field
9.   Discuss the 280-288 Buchanan Field Road property reversion back to the County
10.   Discuss the Skyview Aviation lease to conduct maintenance and flight training services, Byron Airport
11.   Discuss Kitty Hawk Aero’s interest in constructing an aviation testing and assembly facility at Byron Airport
12.   Airport Director's report (12.a-12.e)
  a. 36-acre non-aviation development project, Byron Airport
  b. 3-acre business park development, Buchanan Field
  c. 4.6-acre development, Buchanan Field 
  d. Proposed relocation of Confire Station 9 to Airport property, Buchanan Field
  e. Release of 16-acres for non-aeronautical use, Buchanan Field
13.   Review and recommend allocation of approximately $450,000 from the Mariposa Community Benefit Fund to extend utilities and pave the A and B rows at the Byron Airport
14.   The next meeting is currently scheduled for Wednesday, November 13, 2019
15.   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

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