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HomeMy WebLinkAboutMinutes Airport Board - 02/16/2011<C7 REGULAR MEETING MINUTES CORPUS CHRISTI INTERNATIONAL AIRPC CORPUS CMUSn 1000 INTERNATIONAL DRIVE artrGa AVIATION BOARD ROOM CORPUS CHRISTI, TEXAS FEBRUARY 16 2011, 3:30 P.M Ed Hicks, Sr., Chairman George Richard, Member Rosie Collin, Member Bill McCord, Member BOARD MEMBERS Jay Wise, Vice - chairman Richard Drilling, Member Adam Nuse, Member CITY STAFF JUN 03 2011 CITY SCCRERWS OFFlCE Of Jesse Olivares, Member Chad Magill, Member Jeff Kane, Member Don Feferman, Special Advisor Fred Segundo, Director of Aviation Enrique H. Castillo, Asst. Director of Aviation Adelle Ives, Management Assistant Kim Bridger, PR & Mkt. Coordinator Gary Williams, Facilities Manager Mario Tapia, Finance & Admin Manager Carl Gross, Operations Manager John Hyland, Chief of Public Safety Lisa Aguilar, Legal Dept. Norma Ortiz, Admin Accts Supvr Victor Gonzalez, Operations Supt. Grace Gonzalez, Major Proj Eng Call to Order The meeting was called to order at 3:30 by Chairman Hicks. A quorum was present. 11. Approval of the minutes for the November 17 2010 regular meeting of the Airport Board Vice- chairman Wise moved to approve the minutes for the November 17 2010 regular meeting of the Airport Board. Board member Richard seconded. The motion carried. 111. Approval of Board member absences for the November 17 2010 regular Board meeting Board member Drilling moved to excuse the absences for the November 17 2010, regular meeting of the Airport Board. Board member Collin seconded and the motion carried. IV. Public Comment* There was no public comment. V. Discussion and Possible Action to ratify the 2010 Airport Board Annual Report Director Segundo asked the Chairman Hicks to sign the 2010 Airport Board Annual Report for submittal to the City Secretary's office. After some discussion regarding the content of the report, Chairman Hicks asked for a motion to approve ratification of the report. Board member Collin moved to approve the ratification of the 2010 Airport Board Annual Report. Board member Richard seconded and the motion carried. V1. Discussion and Possible Action on the Election of Board Officers Discussion was heard on this subject. The consensus of the Board was to table this item until the next meeting. VII. Discussion and Possible Action on Board Members' Term Expirations Discussion was heard on the four members who's terms were be expiring. Director Segundo indicated that all four members were eligible for re- appointment to the Airport Board. The members whose terms were expiring are: Chairman Hicks, Board member Nuse, Board member Richard and Board member McCord. Both Board member Nuse and Richard expressed interest in re- appointment to the Airport Board. Chairman Hicks Corpus Christi International Airport Board Agenda February l , 2071 Page 2 of 2 requested more time to consider this matter. The consensus of the Board was to table this item until the next meeting. VIII. Discussion and Possible Action on Selection of Members to Airport Board Sub - Committees Discussion was heard on this item, but the consensus of the Board was to table the item until the next meeting. IX. Presentation, Discussion & Possible Action on an RFP for Facilities & Land Appraisals Asst. Director Castillo gave the membership a briefing on the planned work schedule for 2011 with a heavy concentration on development. X. Presentation & Discussion on Air Service Development Asst. Director Castillo briefed the membership of how he would be working with Mike Bown on a study on the forecast of the industry trends. He would be brining to the Board a presentation with more details. Mr. Castillo also indicated that a Business Development sub - committee would be working closely with staff on incentive packages to present to City Council. XI. Discussion of Monthly Reports a. Financial Report Mario Tapia, Finance Manager, reported on the financial stability of the Airport. He reported that the collection of CFC's is at 30% from the project numbers. b. Parking Revenue Report Mr. Tapia also reported that revenues at the parking lot increased by 5% from the previous year. c. General Activity Report (GAR) Director Segundo reported that the GAR reflected emplanements were up 2.1%. He also compared number from the Valley in relation to CCIA. X1 1. Discussion of Director's Report a. Construction Project Report Grace Gonzalez, Major Project Engineer for the Airport, gave the Board a briefing on the status of construction rojects. b. Quarterly Fuel Report — 4 Quarter 2010 Director Segundo reported that fuel prices had not changed from the last quarter with CCIA's fuel prices showing as the highest in Texas. X111. Identify items to be placed on next Airport Board Agenda Director Segundo informed the Board that he would be bringing a draft FB4 survey to the next meeting for the Board approval. He would like to present this to the Board before taking it to City Council for presentation. XIV. Adjournment As there was no further business, Chairman Hicks called for a motion to adjourn. Board member Magill moved to adjourn. Board member Richard seconded and the motion carried. The meeting adjourned at 4:37 p.m.