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Airport Advisory Commission Tuesday, August 18 at 2:00 P.M. Roswell Air Center Conference Room 1 Jerry Smith Circle, Roswell, New Mexico 88203 Chair: Jon Hitchcock Vice Chair: Carrie Hollifield Commissioners: Shawn Powell, Clayton Hightower, and Cliff Waide Staff Liaison: Bobbi Thompson |
A.
Call to Order
B.
Roll Call
C.
Approval of the Agenda
D.
Approval of the Minutes
1.
Approval of minutes from the June 2, 2026, regular Airport Advisory Commission Meeting.
E.
Non-Action Items
2.
Air Center Operations Report (Omar Gonzalez)
a. Revenue and Expenses
b. Building 66
c. Submitted application for Prade Port Designation
a. Revenue and Expenses
b. Building 66
c. Submitted application for Prade Port Designation
3.
Air Operations Report (Paul Vigil)
a. United/ SkyWest Minimum Revenue Guarantee (MRG) Report
b. Passenger Boarding
c. Airport Flight Operations
d. Aircraft Parking
e. Received Rural Air Service Enhancement (RASE) $2M for 2026
a. United/ SkyWest Minimum Revenue Guarantee (MRG) Report
b. Passenger Boarding
c. Airport Flight Operations
d. Aircraft Parking
e. Received Rural Air Service Enhancement (RASE) $2M for 2026
4.
Project List
- ADB Lighting & Electrical Vault (Lochner)
- Master Plan & ALP Update (Lochner)
- BLM Taxiway Update (Lochner)
- Taxiway Charlie (Lochner)
- Capital Improvement Plan (CIP) 2026 Project Update (Lochner)
- Terminal Restrooms & Generator Update (Molzen Corbin)
- SE Waterline (Mac Rogers)
- Museum Taxiway and Gate Update (Mac Rogers)
5.
2024 Flood Damage Repair Report (Mac Rogers)
6.
Challenger Drive Drainage (Mac Rogers)
7.
Airport Security Report (Don Fisher)
8.
Airfield Conditions Report (James Perez)
a. Airfield Update
b. Airport Inspection Follow-Up and Documents
a. Airfield Update
b. Airport Inspection Follow-Up and Documents
9.
Air Center Property Report (Michelle Sanchez)
a. New Leases
b. Vacancy Report
c. Restaurant Report
a. New Leases
b. Vacancy Report
c. Restaurant Report
10.
Events Report (Fred Telling)
a. Air Races
a. Air Races
11.
Commission Reviews
a. Rules and Regulations
b. Draft Minimum Standards
a. Rules and Regulations
b. Draft Minimum Standards
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 26-12. 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: August 14, 2026
Airport Advisory Commission
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
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: August 14, 2026
Airport Advisory Commission
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
