SANTA TERESA AIRPORT ADVISORY BOARD MEETING ON JUNE 12, 2014

SANTA TERESA AIRPORT ADVISORY BOARD MEETING ON JUNE 12, 2014

Meeting Date: 
Thursday, June 12, 2014 - 3:00pm
Meeting Place: 
Agenda: 

PROPOSED AGENDA

Dona Ana County Airport at Santa Teresa
Airport Advisory Board
Meeting, June 12, 2014, 3:00 P.M., Airport Manager’s Conference Room, Dona Ana County Airport

1. Call to order

2. Determination of quorum and acknowledgment of guests

3. Approval of board minutes

4. Presentations by invitees, tenants, and the public

5. Amigo Airsho November 1–2, Dona Ana County International Jetport

6. Old business
   a. Airport manager selection - Bill Provance
   b. Airport master plan
   c. Safety
      (1) Taxiway repairs (1Q FY15)
      (2) Certification of weather (upgrading Super Automated Weather Observing System (AWOS) to AWOS III)
      (3) Crosswind runway (Land swap with State Land Commission and BLM land acquisition, assessment, design, and construction)
      (4) T-Hangar leases
      (5) Improve airport access road

  d. Security
     (1) Fencing
     (2) Security gate
     (3) Airport signage (entrance, interior, warning)

  e. Public construction
     (1) Customs and Border Protection Processing Center
     (2) Airport parking

   f. Private construction and new airport businesses
    (1) 24-hour fueling facility - Francis Aviation
    (2) Hangar construction
    (3) Flight Training - Red Arrow Flight Academy
    (4) Aircraft/avionics maintenance - Santa Fe Aero Services

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

7. New Business
   a. Airport Manager’s Report
   b. Selection of new board member
   c. Election of officers at July meeting

8. Board Member comments and suggestions

9. Announcement of next meeting (July 10, 2014, 3:00 P.M., Airport Manager’s Conference Room, Dona Ana County Airport)

10. Adjournment