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AAB Meeting - August 8, 2019

 

AIRPORT ADVISORY BOARD MEETING

SANTA FE REGIONAL AIRPORT

121 AVIATION DRIVE

BUILDING 3002B

AUGUST 8, 2019 – 4:00 PM

 

 1.  CALL TO ORDER

 2.  ROLL CALL

 3.  APPROVAL OF AGENDA

 4.  APPROVAL OF MINUTES
       a)  July 11, 2019 item

 5.  OLD BUSINESS
       a)  Strategic Plan Update. (Regina Wheeler, Public Works Department Director, [bot protected email address], 955-6622;                           Bud Hamilton, AAB Member, [bot protected email address], 603-2638)

       b)  Airport Security Rules and Regulations. (David Silver, Emergency Operations Manager, [bot protected email address],                             955- 6537; John Dickinson, Airport Operations Manager, [bot protected email address], 955-2909) item

        c)  NNMAA United Airlines Discussion Report. (Stuart Kirk, NNMAA, [bot protected email address], 986-6862)

 6.  DISCUSSION
       a)  Airport Staff Report. (Mark Baca, Airport Manager, [bot protected email address], 955-2901)

       b)  Passenger Facility Charges. (Kent Freier, Molzen Corbin & Associates, [bot protected email address], 242-5700)

       c)  Terminal Design Task Order. (Kent Freier, Molzen Corbin & Associates, [bot protected email address], 242-5700)

       d)  Parking Lot Update. (Kent Freier, Molzen Corbin & Associates, [bot protected email address], 242-5700)

 7.  ACTION
       a)  RWY 10/28 and 15/33 Runway Bid Award. (Mark Baca, Airport Manager, [bot protected email address], 955-2901)

 8.  PUBLIC INVITED TO BE HEARD

 9.  REQUEST FOR FUTURE AGENDA ITEMS FROM BOARD MEMBERS

10. NEXT MEETING: Thursday, September 12, 2019

 11. ADJOURN

Persons with disabilities in need of accommodations, please contact the City Clerk’s Office at 955-6520 five (5) working days prior to the meeting date

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