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Airport Advisory Commission Tuesday, May 6, 2025 at 2:00 P.M. Roswell Aircenter Conference Room 1 Jerry Circle, Roswell, New Mexico 88203 Chair: Bud Kunkel Vice Chair: Mike Espiritu Commissioners: Jon Hitchcock, Shawn Powell, Matt McDonald Staff Liaison: Bobbi Thompson |
A.
Call to Order
B.
Roll Call
C.
Approval of the Agenda
D.
Approval of the Minutes
1.
Approval of the minutes from the April 1, 2025, Regular Airport Advisory Commission Meeting.
E.
Non-Action Items
2.
Air Center Operations Report (Bobbi Thompson)
a. Revenue/Expenses
b. Strategic Plan Updates
a. Revenue/Expenses
b. Strategic Plan Updates
3.
Air Operations Report (Omar Gonzalez)
a. Passenger Boarding
b. Airport Flight Operations
c. Aircraft Parking
a. Passenger Boarding
b. Airport Flight Operations
c. Aircraft Parking
4.
2023 Wind Damage Claim Construction Update (Omar Gonzalez)
5.
Project List
a. ABD Lighting & Electrical Vault (Lochner)
b. Master Plan & ALP Update (Lochner)
c. BLM Loading Pit & BLM Taxiway (Lochner)
d. MAP Apron Rehabilitation, Phase I (Lochner)
e. Taxiway Charlie (Lochner)
f. Terminal Improvement (Molzen Corbin)
g. SE Waterline (Mac Rogers)
h. Grandstand Construction (Mac Rogers)
a. ABD Lighting & Electrical Vault (Lochner)
b. Master Plan & ALP Update (Lochner)
c. BLM Loading Pit & BLM Taxiway (Lochner)
d. MAP Apron Rehabilitation, Phase I (Lochner)
e. Taxiway Charlie (Lochner)
f. Terminal Improvement (Molzen Corbin)
g. SE Waterline (Mac Rogers)
h. Grandstand Construction (Mac Rogers)
6.
2024 Flood Damage Repair Report (Mac Rogers)
7.
Challenger Drive Drainage (Mac Rogers)
8.
Airport Security Report (Don Fisher)
9.
Airfield Conditions Report (Paul Vigil)
10.
Air Center Property Report (Michelle Sanchez)
11.
Proposed 5 Year Capital Improvement Plan (Bobbi Thompson)
12.
Extended NCAR Update (Bobbi Thompson)
F.
Commission comments for future agenda items
G.
Reports/Announcements - Members, Commission, Staff
H.
Public Participation
I.
Adjourn
Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 24-23. NOTICE OF POTENTIAL QUORUM - A quorum of the City Council may or may not attend, but there will not be debate by the City Council, and no action will be taken.
If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed. Printed and posted: Thursday, May 1, 2025
Airport Advisory
Please join my meeting from your computer, tablet or smartphone.
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United States: +1 (872) 240-3212
Access Code: 507-187-181
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If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed. Printed and posted: Thursday, May 1, 2025
Airport Advisory
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/507187181
You can also dial in using your phone.
United States: +1 (872) 240-3212
Access Code: 507-187-181
New to GoToMeeting? Get the app now and be ready when your first meeting starts:
https://global.gotomeeting.com/install/265302573