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HomeMy WebLinkAboutMinutes Airport Board - 11/10/2011 - SpecialDon Feferman, Chairman George Richard, Member Rosie Collin, Member Jay Wise, Member BOARD MEMBERS Bill McCord, Vice - chairman Richard Drilling, Member Adam Nuse, Member Jesse Olivares, Member Chad Magill, Member Jeff Kane, Member Ed Hicks, Sr., Special Advisor Fred Segundo, Director of Aviation Adelle Ives, Management Assistant Gary Williams, Facilities Manager Carl Gross, Operations Manager Grace Gonzalez, Major Proj Eng Victor Gonzalez, Operations Supt CITY STAFF Enrique H. Castillo, Asst. Director of Aviation Kim Bridger, PR & Mkt. Coordinator Mario Tapia, Finance & Admin Manager John Hyland, Chief of Public Safety Lisa Aguilar, Legal Dept. Norma Ortiz, Admin & Accts Supvr I. Call to Order The meeting was called to order by Chairman Feferman at 3:30 p.m. A quorum was present. II. Fixed Based Operator Development Plan Presentation Airport Public Relations /Marketing Coordinator, Kim Bridger, gave a presentation on the Airport new FBO Development Plan. Board member Wise gave a prepared statement of support to change the type of FBOs located at the Airport in order to encourage air service development. Vice - chairman McCord gave a statement in support of the dual business model approach of the FBOs. Board member Collin gave a prepared statement regarding future projects in place at the Airport and the need to provide Airport customers the services they have requested. Director Segundo commented on the process of the FBO development plan for the growth of the Airport. Chairman Feferman commented on what is best for the citizens with relation to the FBO's. III. Public Comment IV. As there was no further comments, Chairman Feferman called for a motion to adjourn. Board member Richard moved to adjourn the meeting. Board member Kane seconded and the motion carried. The meeting was adjourned at 5:06 p.m.