Napa County  
Agenda  
8:00 AM SPECIAL MEETING - CLOSED SESSION  
Wednesday, May 4, 2022  
9:00 AM  
1195 Third Street, Third Floor  
Napa, CA 94559  
Airport Land Use Commission  
Chair/Aviation Expertise Charles Koch  
Commissioner Joelle Gallagher  
Commissioner Dave Whitmer  
Commissioner Anne Cottrell  
Commissioner Andrew Mazotti  
Commissioner Megan Dameron  
Aviation Expertise Norman Brod  
Director David Morrison  
Commission Counsel Jason Dooley  
Commission Secretary:  
Alexandria Quackenbush  
HOW TO WATCH OR LISTEN TO THE NAPA COUNTY AIRPORT LAND USE  
COMMISSION MEETING:  
The Napa County Airport Land Use Commission will continue to meet pursuant to the adopted  
calendar at the following link:  
Planning-Commission?bidId=  
PLEASE SEE INSTRUCTIONS BELOW FOR VIRTUAL/TELEPHONIC ATTENDANCE.  
Via Email  
Send your comment to the following email address: PC@countyofnapa.org.  
Please provide your name and indicate the agenda item upon which you are commenting.  
Emails received will not be read aloud but will still become part of the public record.  
Online  
browser is up-to-date.  
2. Enter an email address and following naming convention; Item #, First Name Last Name Ex: 8A  
John Smith  
3. When the Chair calls for the item on which you wish to speak, click "raise hand." Mute all other  
audio before speaking to avoid feedback.  
4. When called, please limit your remarks to three minutes. After the comment, your microphone  
will be muted.  
By Phone  
1. Call the Zoom phone number and enter the webinar ID: 1-699-900-6833 Enter Meeting  
ID 991 4190 6645  
2. When the Chair calls for the item on which you wish to speak, press *9 to raise a hand.  
**Please note that phone numbers in their entirety will be visible online while speakers are  
speaking**  
3. Please provide your name and the agenda item on which you are commenting. Calls will be heard  
in the order received.  
Please mute all audio devices and do not use the speaker phone, to prevent echoing.  
The above-identified measures exceed all legal requirements for participation and public comment,  
including those imposed by the Ralph M. Brown Act and Executive Order AB 361.  
If you have any questions, contact us via telephone at (707)-253-4417 or send an email to  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CITIZEN COMMENTS AND RECOMMENDATIONS (10 Minutes)  
The Commission invites Citizen comments and recommendations concerning current problems and  
future prospects of a planning nature which are within the jurisdiction of the Airport Land Use  
Commission. Anyone who wishes to speak to the Commission on such a matter, if it is not on the  
agenda, may do so at this time  
4.  
APPROVAL OF MINUTES  
The Clerk of the Commission request approval of Minutes for the meeting held on: April 6, 2022  
(All Commissioners present)  
5.  
6.  
7.  
AGENDA REVIEW  
DISCLOSURES  
PUBLIC HEARING ITEMS  
CLOSED SESSION: Hear from County Counsel regarding potential  
initiation of litigation pursuant to Government Code Section 54956.9(d)  
(4): (1 matter).  
8.  
ADMINISTRATIVE ITEMS  
9..  
10.  
STAFF AND COMMISSIONER COMMENTS AND REPORT  
ADJOURNMENT  
I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS  
POSTED AT A LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT THE  
NAPA COUNTY ADMINISTRATIVE BUILDING, 1195 THIRD STREET, NAPA, CALIFORNIA  
ON APRIL 27, 2022 BY 5:00 PM. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE  
IS ON FILE WITH THE CLERK OF THE COMMISSION AND AVAILABLE FOR PUBLIC  
INSPECTION.  
ALEXANDRIA QUACKENBUSH (By e-signature)  
Alexandria Quackenbush, Clerk of the Commission