Doña Ana County

SANTA TERESA AIRPORT ADVISORY BOARD MEETING ON JULY 9, 2015

SANTA TERESA AIRPORT ADVISORY BOARD MEETING ON JULY 9, 2015

Meeting Date: 
Thursday, July 9, 2015 - 3:00pm
Agenda: 

AGENDA

Doña Ana County International Jetport at Santa Teresa

Airport Advisory Board

Meeting, July 9, 2015 at 3:00 PM

HAZMAT Conference Room

 

1.  Call to order

2.  Determination of quorum and acknowledgment of guests

3.  Introduction of new board member - Arik Kotkowski

4.  Approval of board minutes

5.  Presentations by invitees, tenants, and the public

6.  Old business

a.  Amigo Airsho (October 25–26)

b.  Award of new consulting contract

c.  Jetport master plan (multi-year project) (on hold)

d.  Part 139, Class IV, airport certification (on hold)

e.  Safety

(1)  Certification of weather (upgrading Super Automated Weather Observing System (AWOS) to AWOS III with NADIN interface)

(2)  Upgrade fuel farm

(3)  Instrument approaches

(4)  Jetport Emergency Action Plan

e.  Security

(1)  Jetport Security Plan

(2)  Security incidents

f.  Public construction

(1)  Toilets near 24-hour fueling facility

g.  Private construction and new Jetport businesses

(1)  Taxiway construction (awaiting FAA approval)

(2)  International freight and passenger operations

(3)  Airport Road reconstruction

(4)  Santa Teresa International Rail Study

h.  Re-branding: Changing ICAO designation from 5T6 to KDNA

i.  Operations

(1)  Aircraft based at Jetport

(2)  Transient traffic trends

(3)  International arrivals/departures

(4)  EAA Chapter

j  Jetport development

(1)  Commercial development

(2)  Advertising

k.  Airspace issues

7.  New Business

a.  Jetport Manager’s Report

8.  Election of Board Officers

9.  Board Member comments and suggestions

10.  Announcement of next meeting (August 13, 2015, 3:00 P.M., Jetport Manager’s Conference Room, Dona Ana County Jetport)

11.  Adjournment

 

THIS AGENDA IS SUBJECT TO CHANGE

 NOTE: Doña Ana County will ensure effective communication with individuals with disabilities and will, upon request, provide auxiliary communication aids and services to afford those individuals equal opportunity for participation in Doña Ana County sponsored meetings, events, or activities. Any request should be made to the Americans with Disabilities Act Coordinator, in writing, or by phone, as soon as possible prior to the event at which accommodation is needed. If you have any questions regarding examples of reasonable accommodations, please contact the ADA Coordinator, at 525-5884 (voice) or 525-2951 (TTY), 845 N. Motel Blvd. Las Cruces, NM 88007.

Spanish language interpretation services are now available upon request for participation in Doña Ana County sponsored meetings, events, or activities. Please contact the Health & Human Services Department at 525-5870, at least 48 hours prior to the event. Servicios de interpretación en las juntas será disponible por petición. Por favor llame al 525-5870 por lo menos 48 horas por adelantado para pedir este servicio.

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