|
|
|
|
|
|
|
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 Board of Supervisors consideration. (Jamar Stamps, Conservation and Development Department) |
|
4. |
|
|
|
|
Review and Approve record of meeting for February 12, 2020 |
|
5. |
|
|
|
|
Receive update from the Aviation Advisory Committee Chair (Maurice Gunderson) |
|
6. |
|
|
|
|
Discuss progress regarding the Byron Airport General Plan Amendment (Daniel Barrios, Department of Conservation and Development) |
|
7. |
|
|
|
|
Discuss Airport impacts from COVID-19 |
|
8. |
|
|
|
|
Discuss Runway 14L/32R Pavement Replacement Project, Buchanan Field Airport |
|
9. |
|
|
|
|
Discuss Byron Airport Infrastructure Analysis (water, wastewater and utilities) |
|
10. |
|
|
|
|
Discuss the Airport Innovation and Business Attraction Program, Buchanan Field and Byron Airport |
|
11. |
|
|
|
|
Discuss the Airport Land Use Commission appointments |
|
12. |
|
|
|
|
Aviation Advisory Committee term limits, and possible bylaw update |
|
13. |
|
|
|
|
Discuss Terminal Replacement Project |
|
14. |
|
|
|
|
Discuss and Accept July 9, 2020 Drainage and Flood Control Study Update for Buchanan Field |
|
15. |
|
|
|
|
Airport Director’s Report |
|
|
a. |
|
|
|
Discuss 4.6-acre development, Buchanan Field |
|
|
b. |
|
|
|
Discuss relocation of Confire 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 |
|
|
f. |
|
|
|
Discuss Proposed Development of 4-acre phase 2 aeronautical use at, Byron Airport |
|
16. |
|
|
|
|
Future agenda items |
|
17. |
|
|
|
|
The next meeting is currently scheduled for November 5, 2020. |
|
18. |
|
|
|
|
Adjourn |
|