Airport Advisory Board

AIRPORT ADVISORY BOARD AUGUST 10, 2023 4:00 PM AGENDA SANTA FE REGIONAL AIRPORT ADMINISTRATIVE BUILDING 121 AVIATION DRIVE PROCEDURES FOR AIRPORT ADVISORY BOARD MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the meeting. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES a. Minutes from April 13th, 2023. b. Minutes from June 8th, 2023. 5. COMMUNICATIONS FROM THE PUBLIC a. Public Comment Will Be Limited To Three Minutes Per Speaker. AIRPORT ADVISORY BOARD MEETING AUGUST 10, 2023 PAGE {{DOCUMENT.PAGENUMBER}} OF 3 6. OLD BUSINESS a. Project Updates. (James Harris, Airport Manager, jcharris@santafenm.gov, 505-955-2901) 7. NEW BUSINESS a. Request Approval of Lease Agreement Between the City of Santa Fe and the Santa Fe Public utilities Deparmtent (Waste Water) for Use of 18 Acres of Land at the Santa Fe Regional Airport to be Used to Collect, Convey, and Treat Sanitary Sewage. (James Harris, Airport Manager, jcharris@santafenm.gov, 505- 479-2208; Terry Lease, Asset Development Manager, tjlease@santafenm.gov, 505-629-2006). COMMITTEE REVIEW: Finance: 07/31/2023 Public Works and Utilities: 08/07/2023 Governing Body: 08/09/2023 Airport Advisory Board: 08/10/2023 b. Request for Approval of Amendment No. 6 to the Santa Fe Regional Airport Lease Agreement Jet Center at Santa Fe Real Estate, LLC, item 15-0129, to Increase the Size of the Premises (James Harris, Airport Manager, jcharris@santafenm.gov, 505-955-2901; Terry Lease, Asset Development Manager, tjlease@santafenm.gov, 505-629-2206) COMMITTEE REVIEW: Finance: 07/31/2023 Public Works and Utilities: 08/07/2023 Governing Body: 08/09/2023 Airport Advisory Board: 08/10/2023 c. FAA Inspection Results (James Harris, Airport Manager, jcharris@santafenm.gov, 505-955-2901). d. Jet Center Amendment 6 (James Harris, Airport Manager, 505-955-2901, jcharris@santafenm.gov) AIRPORT ADVISORY BOARD MEETING AUGUST 10, 2023 PAGE {{DOCUMENT.PAGENUMBER}} OF 3 8. MATTERS FROM STAFF 9. MATTERS FROM THE COMMITTEE 10. MATTERS FROM THE CHAIR 11. NEXT MEETING: Thursday, September 14, 2023 12. ADJOURN Persons with disabilities in need of accommodations, contact the City Clerk’s office at 955-6521, five (5) working days prior to meeting date. AIRPORT ADVISORY BOARD MEETING AUGUST 10, 2023 PAGE {{DOCUMENT.PAGENUMBER}} OF 3