HomeMy WebLinkAboutMinutes Airport Board - 07/15/1991 MINUTES
AIRPORT ADVISORY COMMITTEE
MONDAY, JULY 15, 1991
AVIATION DEPARTMENT CONFERENCE ROOM
CORPUS CHRISTI INTERNATIONAL AIRPORT
Present
Dan Pedrotti, Chairman
B. E . Beecroft
David Conoly
Irving Dietz
Willard Hammonds
Emerson Harris
Wallace Lundgren
G. Robert Welch
Absen
Sylvia Gulley
Norberto Viamonte
W. L. Bates
George D. Hext, ,Director of Aviation
Bonnie Allin, Asst. Director of Aviation
Victor Gutierrez, Airport Engineer
A. J. Lisowski, Manager of Properties & Marketing
"PROVAL
Chairman Pedrotti called the meeting to order at 3 :30 p.m.
W. L. Bates and Sylvia Gulley were excused from this meeting by
unamimous vote.
DIERECTORIS REPORT
A. Passenger Facility Charges (PFC)- The City Manager has given his
approval to start proceedings on charging Passenger Facility charges .
We will proceed with the steps to file with the FAA for authority to
collect fees and approval of a five year development plan.
B. Construction Projects Status- Next phase of General Apron
construction in progress and on schedule .
Bonnie Allin and Victor Gutierrez attended a meeting in Fort Worth
with the FAA to finalize plans for access control system and security
fence . Tentative final approval by FAA for these projects is August,
1991 .
C. Lease renewals & RFPIS - A pre-bid meeting will be held with car
rental agencies July 17 , 1991 . There will be an increase on the
standard monthly minimum to $8, 000.
A. J. Lisowski and Bonnie Allin had a meeting with representatives
from the U.S. Coast Guard regarding the building of a hangar on
airport property to conduct their operations .
C. (Cont' d) - Terminal Bldg Renovation - The first part of contract
is due July 19, 1991 . Commercial apron and Taxiway "J" project
finalization in progress.
D. Roof Repair - Bids were received, but the lowest bid was $760, 000 .
The Nyfler organization is studying ways to design project with the
funds available.
OTHER COMMENTS:
David conoly moved to adopt a resolution from the Airport Advisory
Committee to recognize the Airport for receiving an outstanding rating
on the recent FAA Inspection. Irving Dietz seconded the motion.
Motion passed.
TENANT CONMEN'rS. None
ACTION ITRUS
A. Bert Beecroft moved to recommend City Council approval of the
Port/Airport/Violet Area Development Plan. Emerson Harris seconded.
Motion passed. Irving Dietz opposed the motion.
B. The committee postponed taking action on the $350, 000
discretionary funding from the FAA to proceed with plans for the
perimeter fence and ' access control system, pending final plans and
costs estimates.
COMMITTEE BUSINESS:
Bert Beecroft met with thew City manager regaiding the Entrance Road
Project. City Manager gave his approval and told Mr. Beecroft to
proceed with plans . The City Manager is advising the city Council on
this project by memo. The entities contacted by the Committee members
have expressed interest in participating.
COMMITTEE COMMENTS:
ADJOUR1RMENT
Bert Beecroft moved to adjourn meeting at 5 : 15. Willard Hammonds
seconded. Meeting adjourned.