The meeting was called to order at 10:00am by Chairwoman Kelly O’Donnell. Roll call was taken with one member present and four members attending by conference call. Officials and guests attending included: Shannon Bacon, ST&B, Mike Holston, Procurement Solutions, Mary Ann Myers, NMSA, Belinda Lucero, NMSA, D. Kent Evans, DA County, Cathy Harper, NMMSH, Randall Hayes, NMMSH. Doug Weathers, and Diana M. Alba.

Authority Members Present:
Kelly O’Donnell, Chairwoman (conference call)
Ben Woods (conference call)
William Loomis (conference call)
Richard Holdridge (conference call)
Brent Westmoreland

Authority Members Not Present:
Toots Green
Jim Manatt
Jerry Hanks

Motion: William Loomis moved to approve the agenda. Brent Westmoreland seconded the motion. Motion carried.

Motion: Ben Woods moved to approve a Resolution, Notification and Certification that funds from the proceeds of severance tax revenue bonds authorized in Section 76, Chapter 992, Laws 2008 are needed for the Spaceport Project in the amount of $7,500,000.00. Brent Westmoreland seconded the motion. Motion Carried.

Motion: Brent Westmoreland moved to adjourn the meeting. Ben Woods seconded the motion. Motion carried.

Meeting adjourned at 10:15am.

Approved: ______________________ Date: ____________________                    Daniela Glick, Chair