SANTA TERESA AIRPORT ADVISORY BOARD MEETING ON JANUARY 12 2011

SANTA TERESA AIRPORT ADVISORY BOARD MEETING ON JANUARY 12 2011

Meeting Date: 
Thursday, January 12, 2012 - 3:00pm
Agenda: 

AGENDA
Doña Ana County Airport at Santa Teresa
Airport Advisory Board
Meeting, January 12, 2011 at 3:00 PM
Airport Manager’s Office

1. Call to order

2. Determination of quorum and acknowledgment of guests

3. Approval of board minutes

4. Presentations by invitees

5. Comments and suggestions by tenants and the public

6. Old business

a. Suspension of Customs Processing at the Doña Ana County International Airport

b. Safety

(1) Status of airport runway repairs (Point of Contact - Joe Alexis of WHPacific)
(2) Status of AWOS upgrade and discussion of determining ceilings (Wes Wilson)

(2) Status of water flow and fire suppression issues
c. Security

(1) Status of plan for airport security gate installation (Point of Contact - Mike McNamee)

d. Goals, objectives, and measures of performance for FY 12 (Ralph Richards and Suzanne Azar)

e. Change ICAO designation (5T6 to KDNA) (Vernon Wilson)

f. Grants (Wes Wilson and Bill Provance)

g. Public construction (Vernon Wilson)

(1) Status of new T-Hangars (projected completion date 01/01/12)

(2) Status of Multi-purpose Emergency Response Center
(projected completion date 06/01/12)

(3) Status of BLM land acquisition

(4) Status of Current runway reconstruction (unfunded) or, in the alternative, runway and taxiway refurbishment and re-shouldering (unfunded)

h. New airport businesses and private construction (Vernon Wilson)

i. Regulating the use of county-owned hangars (Vernon Wilson)

j. New Mexico Pilots’ Association (Suzanne Azar)
(1) Centennial Air Tour September 28–30, 2012

k. Land swap for new airport entrance (Vernon Wilson)

l. Airspace issues

m. Litigation update (Vernon Wilson)

n. Airport Advisory Board long-term projects

(1) West taxiway construction
(2) Crosswind runway and taxiway construction
(3) Automated Weather Observing System (AWOS) upgrade (see 6.b.(3) above)

7. New Business

a. Airport Manager’s Report (Vernon Wilson)

b. FAA authorization and appropriations bills

c. Economic Development (Ralph Richards and Suzanne Azar)

8. Board Member comments and suggestions

9. Announcement of next meeting (February 9, 2012, 3:00 P.M., Airport Manager’s Office, Dona Ana County Airport)

10. 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.