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HomeMy WebLinkAboutMinutes Airport Board - 05/19/2010 REGULAR MEETING MINUTES AL CORPUS CHRISTI INTERNATIONAL AIRPORT BOARD CORPUSCHRISTi 1000 INTERNATIONAL DRIVE > AVIATION BOARD ROO C E�VE �.+..�r CORPUS CHRISTI,T City of MAY Ie,2010,3:30 P. JUL s 2010 Corpus BOARD MEMBERS Ed Hicks, Sr„ Chairman Jay Wise, Vice-chairman Jesse Olivares, Member George Richard, Member Richard Drilling, Member Chad Magill, Member Rosie Collin, Member Adam Nuse, Member Jeff Kane, Member Bill McCord, Member Don Feferman,Advisory CITY STAFF Fred Segundo, Director of Aviation Enrique H. Castillo, Asst. Director of Aviation Esmeralda Salazar, Management Assistant Grace Gonzalez, Major Projects Engineer Gary Williams, Facilities Manager Mario Tapia, Finance &Admin Manager Carl Gross, Operations Manager John Hyland, Chief of Public Safety Victor Gonzalez, Operations Specialist Elizabeth Hundley, Legal Dept. Mary Johnson, PR & Mkt. Coordinator (temp) I. Call to Order The meeting was called to order by Chairman Hicks at 3:30 p.m. A quorum was present. II. Approval of the minutes for the April 215% 2010, regular meeting of the Airport Board Chairman Hicks called for approval of the minutes for the April 21st meeting. Vice Chair Wise moved to approve the minutes as written. Board member Richard seconded and the motion carried. Ill. Approval of Board member absences for the April 218t, 2010, Board meeting Since there were no absences for the April 218t meeting, no action was taken. IV. Public Comment'* There was no public comment. EXECUTIVESESSION PUBLIC NOTICE Is given that the Airport Board may elect to go Into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 555.071 and 551.072 of the Texas Government Code, and that the Airport Board specifically expects to go into executive session on the following matters. In the event the Airport Board elects to go into executive session regarding an agenda Item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. Corpus Christi intemational Airport Board Agenda May l ,2010 Page 2 of V. Executive Session under Texas Government Code Section 555.071 and 551.072 regarding recommendations on the contractual relationship alternatives with Atlantic Aviation FBO, Inc., with possible discussion and action In open session (Corrected by City Attorney Hundley to read Texas Government Code Section 551.071 and 551.072) The meeting continued under closed session.. (Chairman Hicks reported that the Board was now in Regular Session.) Vice-chair Wise moved to instruct Airport staff to discontinue negotiations with Atlantic Aviation. Board member Olivares seconded and the motion unanimously carried. REGULAR AGENDA VI. Presentation and Discussion on "SoldFuture" Airport Strategies VII. Discussion and Possible Action on a recommendation to City Council to amend the Code of Ordinances to establish a new section allowing the appointment of outside members to be appointed to the Airport Board's Subcommittees Vill. Discussion of Monthly Reports a. Financial Report b. Parking Revenue Report c. General Activity Report (GAR) d. Fuel Pricing Report IX. Discussion of Director's Report a. Construction Project Update X. identify items to be placed on next Airport Board Agenda Board member Olivares moved to table items VI through IX for the June meeting with a status update on the negotiations with Atlantic Aviation. The motion was seconded by Board member Collin and carried unanimously. Xl. Adjournment Board member Richard moved to adjourn. Board member Magill seconded and the motion carried. The meeting was adjourned.