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Airport Advisory Commission

Regular Meeting

Roswell, NM · May 17, 2024

AgendaMinutes

Minutes

Special Meeting of the Airport Advisory Commission Roswell Air Center Conference Room Tuesday, May 17, 2024 at 11:00 AM Notice of this meeting given to the public in compliance with Section 10-15-1 through 10-15-4 NMSA 1978 and Resolution 24-02. ROLL CALL 2. The meeting convened at 11:01 A.M. With Chair Kunkel presiding; Commissioner McDonald, Commissioner Powell and Commissioner Hitchcock being present,with Vice Chair Espiritu being absent Staff present: Jennifer Griego, Jenna Lanfor, and Lisa Bennett. Guests present: Terri Harber joining via GoToMeeting. APPROVAL OF AGENDA 3. Commissioner Powell made a motion to approve the agenda as presented. Commissioner Hitchcock was the second. A voice vote was 4-0. The motion passed, with Vice Chair Espiritu being absent. ACTION ITEMS 4. Consider recommending to Legal Committee that the primary location for a large hangar and possibly some general aviation hangars be located: a. Wide-Body Hangar at the former Ascent Site b. Future General Aviation Hangars in the vicinity of Hangar 91 c. Alternative site on South Christmas Tree. Commissioner Hitchcock made a motion to recommend to the Legal Committee action item #4 as stated on the agenda. Commissioner McDonald was the second. A voice vote was 4-0. The motion passed, with Vice Chair Espiritu being absent. Public Participation None Adjourn Commissioner McDonald made a motion to Adjourn. Commissioner Powell was the second. A voice vote was 4-0. The motion passed, with Vice Chair Espiritu being absent. The meeting adjourned at 11:06 A.M.

Agenda

Special Airport Advisory Commission Friday, May 17, 2024 at 11:00 a.m. Airport Conference Room 1 Jerry Smith Circle, Roswell, NM 88203 MEMBERS Bud Kunkel, Chair Mike Espiritu, Vice Chair Jon Hitchcock, Member Shawn Powell, Member Matt McDonald, Member Jennifer Griego, Staff Liaison 1. Call to Order 2. Roll Call 3. Approval of the Agenda Action Item 4. Consider recommending to Legal Committee that the primary location for a large hangar and possibly some general aviation hangars be located:  Wide-Body Hangar at the former Ascent site  Future General Aviation Hangars in the vicinity of Hangar 91  Alternative Site on South Christmas Tree Public Participation 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 of 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: Tuesday, May 14, 2024 Airport Advisory Friday, May 17, 2024 11:00 AM - 12:00 PM (MDT) 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

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