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AAB Meeting - April 11, 2019

AIRPORT ADVISORY BOARD MEETING

SANTA FE REGIONAL AIRPORT

121 AVIATION DRIVE

BUILDING 3002B

April 11, 2019 – 4:00 PM

 

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. APPROVAL OF MINUTES

a. March 14, 2019 – Regular Session (Packet Item)

5. OLD BUSINESS

a. Security Rules and Regulations (John Dickinson, Airport Operations Manager, [bot protected email address], 955-2909)

b. Minimum Standards Review (Mike Prinz, Assistant City Attorney, [bot protected email address], 955-6554)

c. Strategic Plan Update (Councilor Mike Harris, Committee Chair, [bot protected email address])

d. FAA part 139 inspection review/ maintenance plan (John Dickinson, Airport Operations Manager, [bot protected email address], 955-2909)

6. Request Approval to Amend Molzen-Corbin Professional Services Agreement (PSA) to Increase Total Contract Amount to $1,500,851.00, for Professional Engineering Services. (Mark Baca, Airport Manager, [bot protected email address], 955-2901)

7. PUBLIC INVITED TO BE HEARD

8. REQUEST FOR FUTURE AGENDA ITEMS FROM BOARD MEMBERS

9. NEXT MEETING: May 9, 2019

10. ADJOURN

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

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