COLFAX COUNTY AIRPORT ADVISORY COMMITTEE MEETING February 1, 2023, 10:00 AM

AIRPORT ADVISORY COMMITTEE MEETING

DRAFT AGENDA

1st Quarter 2023

1 February 2023, 10:00 AM

Angel Fire Airport (KAXX), Owned and Operated by Colfax County, New Mexico

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of the Agenda
5. Approve Regular Meeting Minutes: 4th Quarter 2022, November 16th, 2022
6. Recognize Visitors and Guests
7. Public Comment
8. New Business
   1. Election of Committee Chairman.
   2. Election of Committee Vice Chairman (Only if Vacancy is created).
   3. Election of Committee Secretary (Only If Vacancy is created).
   4. Committee Non-Voting Member Vacancy Consideration and Commission Recommendation
   5. Discussion and Recommendation Approval of County Resolution Permitting Alternates to Primary Positions
   6. Upcoming Events
   7. Grant(s) Update (Both new and old business)
9. Old Business
   1. Colfax County Update on the Status of the FBO
   2. Furniture Disposal and Replacement Status
   3. Angel Fire Lodgers Tax Status and Balance
10. Airport Manager’s Update
    1. 2022 Annual Sales and Traffic Report
    2. Discussion of Enterprise Fund Accounting
    3. Monthly Sales and Traffic Update (November & December 2022)
    4. Fuel Status
    5. Hangar Update
    6. Vehicle and Equipment Update (Courtesy Cars, New Refueler, Snow Removal Vehicle)
    7. On-going Building Improvements/Updates
    8. Ramp/Apron Pavement Seal/Overlay Update
    9. Parking Areas
11. Board Member Announcements/Updates
12. Next Meeting – TBD
13. Adjourn