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AIRPORTS COMMITTEE

  November 4, 2020
11:00 A.M.
550 Sally Ride Drive, Concord
VIRTUAL MEETING INSTRUCTIONS
https://zoom.us/j/95097576508?pwd=UW53ZTVQTzYzZC9NRlh0ME16Q0oyZz09
 By Phone
Dial-in: (669) 900-6833
Meeting ID: 950 9757 6508    
Passcode: 148954 

 
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 BOS Appointee 1 seat on the Airport Land Use Commission and determine recommendation for the Board of Supervisors consideration.
 
Attachments
ALUC Applicant T Barrow
ALUC Applicant C Kauffman
ALUC Applicant T Weber
 
4.   Interview candidates for AAC Member-At-Large position and determine recommendation for the Board of Supervisors consideration.
 
Attachments
Member-At-Large R Alam
Member-At-Large M Gunderson
 
5.   Interview candidates for AAC Neighbor of Buchanan Field position and determine recommendation for the Board of Supervisors consideration.
 
Attachments
BF Neighbor D Dietrich
 
6.   Interview candidates for AAC Neighbor of Byron Airport position and determine recommendation for the Board of Supervisors consideration.
 
Attachments
Byron Neighbor S Starratt
 
7.   Review and Approve record of meeting for August 12, 2020 (Chair)
 
Attachments
Minutes 8-12-20
 
8.   Presentation of Airport Terminal Project (Paul Powers, KPA Group)
 
Attachments
Terminal Replacement Project
 
9.   Receive update from the Aviation Advisory Committee Chair (Maurice Gunderson)
 
10.   Discuss progress regarding the Byron Airport General Plan Amendment (Daniel Barrios, Department of Conservation and Development)
 
11.   Discuss Runway 14L/32R Pavement Replacement Project, Buchanan Field Airport
 
Attachments
Discuss Runway 14L/32R
 
12.   Discuss Byron Airport Infrastructure Analysis (water, wastewater and utilities)
 
13.   Discuss the Airport Innovation and Business Attraction Program, Buchanan Field and Byron Airport.
 
14.   Discuss Airport's Project Development Update.
 
a.   Discuss Proposed Development of 4.1-acre phase 1 aeronautical use at, Byron Airport.
 
b.   Discuss relocation of Con Fire Station 9 to Airport property, Buchanan Field.
 
c.   Discuss Development of 16-acres non-aeronautical use, Buchanan Field.
 
d.   Discuss 0.86-acre Development at Buchanan Field.
 
e.   Discuss Proposed Development of 4.1-acre phase 1 aeronautical use at, Byron Airport.
 
15.   Future Agenda Items.
 
16.   The next meeting date to be determined.
 
17.   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, Airports Director
Phone (925) 681-4200, Fax (925) 646-5731
keith.freitas@airport.cccounty.us

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