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Introductions |
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Review and approve record of meeting for October 31, 2018 |
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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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Interview and determine candidates for one (1) Member at large seat on the Aviation Advisory Committee |
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Discuss the progress regarding the Byron Airport General Plan Amendment (Will Nelson, Department of Conservation and Development) |
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Receive an update from the Aviation Advisory Committee Chair (Maurice Gunderson) |
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Review and recommend allocation of approximately $50,000 from the Mariposa Community Benefit fund to complete the FAA process to re-designate 36-acres of airport land for non-aeronautical use |
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Review and recommend allocation of approximately $49,000 from the Mariposa Community Benefit fund to complete a water service and environmental analysis at Byron Airport |
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Review and recommend allocation of approximately $105,000 from the Mariposa Community Benefit fund to consider the purchase of a modular Aircraft Rescue and Firefighting/maintenance storage building at Byron Airport |
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Discuss the Selection Committee ranking for the architectural design for the Terminal building project at Buchanan Field Airport |
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Discuss the Selection Committee ranking to lease the maintenance hangar located at 505 Eagle Court at Byron Airport |
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Airport Director's Report (Status of 12.1-12.4 agenda items): |
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3-acre business park development, Buchanan Field Airport |
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4.6-acre development, Buchanan Field Airport |
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Airport Layout Plan, Buchanan Field Airport |
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Release of 16-acres for non-aeronautical use, Buchanan Field Airport |
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Discuss and accept the Airport Committee meeting schedule for 2019 |
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Future agenda items |
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Adjourn |
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