HomeMy WebLinkAboutMinutes Airport Board - 09/03/2013 - Special SPECIAL-CALLED MEETING MINUTES
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CORPUS CHRISTI INTERNATIONAL AIRPORT BOARD
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CORPUS CHRISTI, TEXAS Co
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SEPTEMBER 3RD, 2013 AT 1:00 P.M. Chh ist:i.
BOARD MEMBERS
Don Feferman, Chairman Bill McCord, Vice-Chairman Shawn Morgan, Member
George Richard, Member Dana Gunter, Member Alex Garcia, Member
Adam Nuse, Member
CITY STAFF
Fred Segundo, Director of Aviation Mario Tapia, Interim Asst. Dir.
Adelle Ives, Management Assistant Irene Segovia, Management Assistant
Kim Bridger, PR& Mkt. Coordinator 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
The meeting was called to order by Chairman Feferman at 1:05 p.m. A quorum was present.
II. Approval of the minutes for the July 17th, 2013 regular meeting of the Airport Board
Chairman Feferman called for approval of the minutes of the July 17th, 2013, regular meeting. Board
member Garcia moved to approve the minutes as written. Board member Richard seconded and the motion
carried.
III. Approval of Board member absences for the July 17th, 2013 Board meeting
Chairman Feferman called for a vote to excuse the absences of Board members Squires and Garcia from
the July 17th Board meeting. Board member Richard moved to excuse the members' absences. Chairman
Feferman seconded and the motion carried.
IV. Public Comment*
There was no public comment.
EXECUTIVE SESSION (1:15 p.m. to 2:08 p.m.)
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 551.072 to deliberate the purchase, exchange, lease, or value
of real property where deliberation in an open meeting would have a detrimental effect on the
position of the City of Corpus Christi in negotiations with a third person.
Board member Garcia moved to recommend to City Council that the lease approved and negotiated by
Atlantic be approved. Vice-chair McCord seconded and the motion carried.
VI. Presentation and Discussion for Parking Lot Equipment
No presentation or discussion.
VII. Adjournment
Chairman Feferman adjourned the meeting at 2:10 p.m.