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  September 14, 2022
11:00 A.M.

Join Zoom Meeting

Dial+1 669 444 9171 US
Meeting ID: 835 8290 7618
Passcode: 901404 
To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

Supervisor Karen Mitchoff, Chair
Supervisor Diane Burgis, 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.   Interview Candidates for the AAC Airport Neighbor (Byron) position and determine recommendation for the Board of Supervisors consideration. 
Application - Dean Hickman-Smith
4.   Interview Candidates for the AAC Member-at-Large position and determine recommendation for the Board of Supervisors considertation
Member At Large Application -Campbell
Member At Large Application -Stappen
Member At Large Application -McCarthy
5.   Review and Approve record of Meeting for March 9, 2022 (Chair) 
Record of Action 3-9-22
6.   Receive Update from the Aviation Advisory Committee Chair (Emily Barnett)
Attachment 1
7.   Update on Bay Area Test Site (BATS) activity, Buchanan Field and Byron Airport
8.   Discuss Byron Development Potential & Constraints (water, sewer, storm water quality)
9.   Update on Airports Current Project Development Projects
CCR Development Map
C83 Development Map
a.   Discuss Proposed Development of 4.1-acre phase 1 Aeronautical use, Byron Airport
b.   Discuss 4.6 Acre Self Storage Project Buchanan Field 
c.   Discuss Con Fire Station 9 Relocation to Airport Property Buchanan Field
d.   Discuss Development of 16-acres non-aeronautical use Buchanan Field
e.   Discuss 0.86-acre Development at Buchanan Field 
10.   Discuss Terminal/ARFF Building Development, Buchanan Field
ARFF and Terminal Building Update Photo 1
ARFF and Terminal Building Update Photo 2
11.   Discuss Airfield Security Upgrade Project, Buchanan Field
12.   Update on Airport Safety Officer Recruitment, Buchanan Field and Byron Airports
13.   Future Agenda Items
14.   The Next Meeting is Currently Scheduled for December 14, 2022
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:

 Greg Baer, Airports Director
Phone (925) 681-4200, Fax (925) 646-5731

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