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Supervisor Karen Mitchoff, Chair
Supervisor Mary N. Piepho, Vice Chair |
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1. | Introductions | ||||||||||
2. | Review and Approve record of meeting for June 8, 2015 (Chair) | ||||||||||
June 8, 2015, minutes were approved.
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3. | Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). | ||||||||||
None | |||||||||||
4. | Receive update from the Aviation Advisory Committee (Ronald Reagan, Aviation Advisory Committee Chair) | ||||||||||
Ronald Reagan, Aviation Advisory Committee (AAC) Chair, gave the following report on the AAC meetings from June through September 2015:
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5. | Airport Development Proposals (Review and Discuss) The Airports Division has received letters of interest to develop an approximate 7 acre site and 0.86 acre site for aviation uses and a 4.5 acre site for commercial non-aviation use at the Buchanan Field Airport. In accordance with discussions with the Federal Aviation Administration’s Airports District Office (ADO) staff and the Contra Costa County Airports Minimum Standards regarding development requests, the Airports Division solicited for other competitive interest for each prospective development area. There was no competitive interest in any of the three development sites. This is a general discussion of the potential new developments that may be brought to the Board of Supervisors for review and consideration. |
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6. | Airfield Construction Projects Overview (Review and Discuss) This is a general discussion of the East Ramp Pavement project construction status at the Buchanan Field Airport (fully funded by the Airport Enterprise Fund) and the upcoming Pavement Rehabilitation project for the Byron Airport. |
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Keith Freitas gave a brief overview of the projects at Buchanan Field and Byron Airports.
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7. | Airport Economic Development Incentive Program (Review and Discuss) This is a general discussion of the Airports Division recommended priority projects and activities which was developed from the EDIP and AAC ranking input. |
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8. | Airport Security Update (Review and Discuss) This is a general discussion regarding security measure options. |
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Keith Freitas gave a quick recap of past security issues and various changes that have been implemented or are under consideration to address problems: signage, closed circuit tv, working with Sheriff Department, upgrading lights to LED, random over-time staff changes, security gate and fence improvements. It is a multi-layered process to appropriately address these security issues. Nighttime thefts have been mitigated since implementation of these measures, but there are still some daytime theft issues. | |||||||||||
9. | The next meeting is tentatively scheduled for December 14, 2015. | ||||||||||
10. | Future Agenda Items | ||||||||||
None | |||||||||||
11. | 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. |
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