City of Santa Fe Airport Advisory Board met Aug. 10

City of Santa Fe Airport Advisory Board met Aug. 10.

Here is the agenda provided by the board:

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.

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)

8. MATTERS FROM STAFF

9. MATTERS FROM THE COMMITTEE

10. MATTERS FROM THE CHAIR

11. NEXT MEETING: Thursday, September 14, 2023

12. ADJOURN