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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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Review and Approve record of meeting for November 13, 2019 (Chair)
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4. |
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Interview candidates for the At-Large Position on the Aviation Advisory Committee that will become vacant on March 1, 2020 (Interview and Determine)
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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 (Will Nelson, Department of Conservation and Development) |
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7. |
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Discuss Runway 14L/32R Pavement Replacement Project, Buchanan Field Airport
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8. |
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Discuss the Airport Innovation and Business Attraction Program, Buchanan Field and Byron Airport
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9. |
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Discuss New UAS Test Site Partnership |
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10. |
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Discuss Terminal Replacement Project
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11. |
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Airport Director's Report |
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a. |
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Review and Discuss Airports Division FY 2018/19 Budget |
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b. |
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Discuss 36-acre non-aviation development project, Byron Airport
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c. |
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Discuss 4.6-acre development, Buchanan Field
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d. |
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Discuss Proposed Relocation of Confire Station 9 to Airport Property, Buchanan Field |
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e. |
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Discuss Development of 16-acres Non-Aeronautical Use, Buchanan Field |
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f. |
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Discuss Proposed Development of Rows A & B for Aeronautical Use at Byron Airport |
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g. |
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Discuss 9-acre Development at Buchanan Field |
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h. |
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Discuss 11-acre Development at Buchanan Field
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12. |
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Future Agenda Items |
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13. |
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Adjourn |
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