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HomeMy WebLinkAboutMinutes Airport Board - 08/15/2012REGULAR MEETING MINUTES CORPUS CHRISTI INTERNATIONAL AIRPORT BOARD CORPUS CHRISTI 1000 INTERNATIONAL DRIVE i AVIATION BOARD ROOM City of INTERNMION �, AtttlOM' CORPUS CHRISTI, TEXAS Corpus AUGUST 15 2012, 3:30 P.M. Christi BOARD MEMBERS Don Feferman, Chairman Bill McCord, Vice - Chairman Jesse Olivares, Member George Richard, Member Wayne Squires, Member Dana Gunter, Member Adam Nuse, Member Jeff Kane, Member Kelly Harlan, Member Jay Wise, Special Advisor CITY STAFF Fred Segundo, Director of Aviation Enrique H. Castillo, Asst. Director of Aviation Adelle Ives, Management Assistant Irene Segovia, Management Assistant Kim Bridger, PR & Mkt. Coordinator Mario Tapia, Finance & Admin Manager Gary Williams, Facilities Manager Carl Gross, Operations Manager John Hyland, Chief of Public Safety Victor Gonzalez, Operations Supt. Charlotte Yochem, Legal Dept. I. Call to Order Chairman Feferman called the meeting to order at 3:25 p.m. A quorum was present. II. Approval of the minutes for the July 18 2012 regular meeting of the Airport Board Chairman Feferman called for a motion to approve the meeting minutes of July 18 Board member Richard moved to approve the minutes as written. Board member Squires seconded and the minutes were approved. III. Approval of Board member absences for the July 18 2012 Board meeting Chairman Feferman called for a motion to excuse the absences of Board member Kane and Vice Chair McCord from the July meeting. Board member Richard moved to excuse the members. The motion was seconded by Board member Squires. The motion passed. IV. Public Comment* Don Zimmerman, Community Liaison for NAS- Corpus Christi, reported to the Board that he would be leaving his position at NAS for a position in Washington, D.C. next month. He reported that a replacement NASCC representative had not been designated yet. Director Segundo informed the Board that a Texas DOT grant to fund PR /Marketing for air service development had been awarded to the Airport. Trillion Aviation had informed Staff about this Small Community Air Service Grant Program and Kim Bridger did a good job in preparing and submitting the proposal for this grant. It was noted that the Airport received a grant award of approximately $300,000. EXECUTIVE SESSION 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 Meetings Act, Chapter 551 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 officer. V. Executive session pursuant to Section 551.071 and Section 551.072 for deliberations regarding the value or lease of real property at the Corpus Christi International Airport, with possible discussion and action in open session. Chairman Feferman advised that the Airport Board would enter executive session. The meeting was closed at approximately 3:40 p.m. The Airport Board returned to open meeting at approximately 5:06 p.m. VI. Adjournment As there was no further business, the meeting adjourned at approximately 5:07 p.m.