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HomeMy WebLinkAboutMinutes Airport Board - 10/19/2011CORPUS CHRIS"I'l REGULAR MEETING MINUTES CORPUS CHRISTI INTERNATIONAL AIRPORT BOARD Don Feferman, Chairman George Richard, Member Rosie Collin, Member Jay Wise, Member BOARD MEMBERS Bill McCord, Vice - chairman Richard Drilling, Member Adam Nuse, Member Ed Hicks, Sr., Special Advisor Jesse Olivares, Member Chad Magill, Member Jeff Kane, Member CITY STAFF 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 Grace Gonzalez, Major Proj Eng Lisa Aguilar, Legal Dept. Victor Gonzalez, Operations Supt Norma Ortiz, Admin & Accts Supvr I. Call to Order The meeting was called to order by Chairman Feferman at 3:31 p.m. A quorum was present. II. Approval of the minutes for the September 21 2011 regular meeting of the Airport Board Chairman Feferman called for approval of the meeting minutes of the September 21S 2011 regular meeting. Vice -Chair McCord moved to approve the meeting minutes as written. Board member Kane seconded and the minutes were approved. III. Approval of Board member absences forthe September 21 2011, Board meeting Chairman Feferman reported that Board member Drilling and Board member Olivares were absent from the September 21s' Board meeting. Board member McCord moved to excuse both board members. Board member Collin seconded and the motion carried. IV. Public Comment* None V. Presentation, Discussion and Possible Action on a Resolution of the Airport Board supporting fund raising efforts of the Airport Board Special Projects Subcommittee for the Airport Aquarium project Chairman Feferman heard discussion on the fundraising resolution being presented to City Council for adoption. Board member Wise gave the membership an update on the status of the renovation of the Lexington model and the Lexington's support on this effort which Board member Wise felt will benefit from the passing of this resolution. Chairman Feferman called for the question. Board member Richard moved to approve the recommendation for City Council to adopt this resolution. Board member Collin seconded and the motion carried. VI. Presentation, Discussion and Possible Action on the FBO Development Plan Director Segundo began by informing the Board that the presentation which Asst. Director Enrique Castillo would be making to them was the same presentation given to Council. Asst. Director Castillo began by stating that this presentation was given to Council on October 22n 2010. Mr. Castillo's presentation covered background information on the establishment of FBOs at the Airport including what is needed from an FBO for the future of the Airport. Discussion followed regarding this topic. Director Segundo recapped the discussion of this issue along with addressing issues brought up by the City Council to ensure a fair process in dealing with the FBO's. Corpus Christi International Airport Board Agenda October 19 2011 Page 2 of 2 Discussion was heard regarding this topic. VII. Discussion of Monthly Reports a. Financial Report Mario Tapia presented this month's financial report and reported enplanements have dropped 2.7% for the month and -4.3% from last year. He added that the trend will continue dropping and an increase in enplanements for December. b. Parking Revenue Report Mr. Tapia reported that parking lot revenue has increase by 6.4% from last year. c. General Activity Report (GAR) Discussed along with the Financial Report. VIII. Discussion of Director's Report a. Construction Status Report Grace Gonzalez, Airport Major Projects Engineer, reported that the FIS project is 100% complete and is working on a punch list. She continued by reporting that the QTA is 60% complete and expects a move -in date to be by the end of the year. With respect to the Communications Center project, she is waiting on a Notice to Proceed from City Engineering. b. Quarterly Fuel Report (3 Qtr 2011) Director Segundo reviewed the report to show how there is not much change in that CCIA's fuel prices are the same as San Antonio. IX. Identify items to be placed on next Airport Board Agenda Mr. Castillo requested that Lease Hold Development Criteria be placed on the next agenda. X. Adjournment As there was no further business, Chairman Feferman called for a motion to adjourn. Board member Wise moved to adjourn and Board member Richard seconded. The motion carried and the meeting was adjourned at 4:40 p.m.