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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.