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HomeMy WebLinkAboutMinutes Airport Board - 04/15/1991 MINUTES AIRPORT ADVISOAY COMMITTEE MONDAY APRIL' '''It 1991 AVIATION DEPARTMENT CONFERENCE ROOM CORPUS CHRISTI INTERNATIONAL AIRPORT Present Dan Pedrotti, Chairman Sylvia Gulley W. L. Bates B. E . Beecroft David Conoly Irving Dietz Emerson Harris Norberto Viamonte G. Robert Welch Wallace Lundgren Absent Willard Hammonds f George D. Hext, 'Director of Aviation Bonnie Allin, Asst. Director of Aviation Victor Gutierrez, Airport Engineer A. J. Lisowski, Manager of Properties & Marketing APPROVAL Chairman Pedrotti called the meeting to order at 3:30 p.m. Mr. Pedrotti asked for approval or comments for the March 18, 1991 minutes. Minutes were approved as written with corrections. Willard Hammonds absence was excused by majority vote. DIRECTORS REPORT A. FAA has reduced restrictions for patrols on apron & plain clothes in terminal area. They are still enforcing all other Level IV security measures. FAA is allowing family members of returning Desert Storm military personnel to meet them at the gates with a pass from the airline the military member is flying. FAA approved design of perimeter fence and access control system. Design will be completed by victor Gutierrez . B . Construction Projects Status : Deadline today for response from J. P. Stevens attorney regarding roof project. 109- 114 Project: Bay started construction on lighting contract. Remaining portion of 114 project is completion of electrical and some major clean up, 90% to 95% complete. GA Apron: On schedule. Portion of apron in front of fire station and first hangar of Page Avjet is closed and under construction. victor Gutierrez is preparing a preliminary report to send to FAA on the perimeter fence project. Terminal renovation contract is downtown for finalization. Contract will be scheduled in three phases: Space planning, Design Phase, & Construction Phase. C. Lease renewal ` s and RFPIs: Car rental company leases expire June 91 . Airlines will probably be charged more for landing fees. A. J. is looking into request for proposals for service/gas station on Hwy 44 . City Council approved purchase of four wheel drive vehicle for use on airfield only, as emergency command post. AAAE-AOCI will be distributing handbooks on PFC's. We have placed an order. Charges will not be effective until possibly April or May 1992 . TBHANr (7DlDCMWrS Lanmon Aerial Photography asked if potholes could be repaired on their entrance road. Restaurant business is still off 60-65% owing to present security restrictions. A rION ITEMS A. The Terminal Renovation Contract is at engineering. When returned, a copy will be sent to committee members for their input and approval before final contract is approved. CK*OCITrEE BU53MESS CXMHITTEE O NMENITS: Dan Pedrotti talked to Robert Rowling to discuss tourism package ideas . He is waiting to hear from him to set up a date for meeting with committee members. Sylvia Gulley reported on expansion of airline service. Bert Beecroft gave report on landscaping entrance road to airport. suggested that contacts be made with Navy, Army, Aquarium, Museum, etc. about putting up signs, planes, statues etc along median. He will send letter and diagram to committee members for their input. ADJOURNMENT W. L. Bates moved that meeting be adjourned. Emerson Harris seconded motion. Meeting adjourned at 5 : 29 pm.