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HomeMy WebLinkAboutMinutes Airport Board - 11/16/2016 REGULAR MEETING MINUTES CORPUS CHRISTI INTERNATIONAL AIRPORT BOARD 1000 INTERNATIONAL DRIVE ' AVIATION BOARD ROOM %l CORPUS CHRISTI, TEXAS NOVEMBER 16TH, 2016 + 3:30 P.M. BOARD MEMBERS Don Feferman, Chairman Jay Wise, 1 st Vice-chairman Robert Williams, 2nd Vice-chairman Curtis Clark, Member Mary Helen Dunnam, Member Alex Garcia, Member Karl Tomlinson, Member Charles Kaffie, Member Luis Buentello, Member CITY STAFF Fred Segundo, Director of Aviation Mario Tapia, Asst. Director of Aviation Adelle Ives, Management Assistant Kim Bridger, PR & Mkt. Coordinator Gary Williams, Facilities Manager Carl Gross, Operations Manager John Hyland, Chief of Public Safety Victor Gonzalez, Major Projects Manager Louis Lares, Finance &Admin Manager Elizabeth Hundley, Asst. City Attorney I. Call to Order The meeting was called to order by Chairman Feferman at 3:35 p.m. A quorum was present. II. Approval of the minutes for the October 19th, 2016 Regular Airport Board Meeting Chairman Feferman called for approval of the minutes for the October 19th, 2016 meeting. Second Vice- chairman Williams moved to approve the minutes as written. Board member Tomlinson seconded and the motion carried. III. Approval of absences for the October 19th, 2016 Regular Airport Board Meeting Chairman Feferman called for a motion to excuse Vice-chairman Wise' absence of from the October 19tH 2016 meeting. Second Vice-chairman Williams moved to excuse Vice-chairman Wise' absence. Board member Clark seconded and the motion carried. IV. Public Comment* None. V. Discussion and Possible Action on Canceling the December Airport Board Meeting Discussion was heard on whether to hold the December Board meeting. Chairman Feferman called for a motion. Board member Clark moved to cancel the December Airport Board meeting. Board member Garcia seconded and the motion carried. The Airport Board will not meet in December, 2016. VI. Director's Reports a. Enplanements Kim Hunt, Marketing Manager, updated the members on the latest emplanement numbers. b. Construction Status Reports Victor Gonzalez, Major Projects Manager, gave the members a short briefing of what they would be seeing on the tour. VII. Tour and Construction Update of the U.S. Coast Guard Facility project from approximately 4—5 p.m. All Airport Board members left for the tour of the U. S. Coast Guard facility. VIII. Adjournment The membership returned from touring the U.S. Coast Guard facility and adjourned at 4:48 p.m.