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HomeMy WebLinkAboutMinutes Airport Board - 09/16/1991 MINUTES AIRPORT ADVISORY COMMITTEE MONDAY, SEPTEMBER 16, 199i AVIATION DEPARTMENT CONFERENCE ROOM CORPUS CHRISTI INTERNATIONAL AIRPORT :esent Dan Pedrotti, Chairman Sylvia Gulley, Vice-Chairperson W. L. Bates Beecroft David Conoly Emerson Harris Wallace Lundgren G. Robert Welch, Advisory N2!5eat Irving Dietz Willard Hammonds Norberto Viamonte Staff George, D . Hext, Director of Aviation Bonnie lin, Assistant Director of Aviation victor Guiterrez, Airport Engineer A.J. Lisowski, Manager Properties & Marketing Steve Klepper, Manager Finance & Administration APPROVAL Chairman Pedrotti called the meeting to order at 3 : 30 p.m. Emerson Harris moved to accept the minutes as written. Bert Beecroft seconded the motion. Mr. Pedrotti welcomed Bill Pruett and Rob Early of the corpus Christi Convention and Tourism Center. A general discussion was he regarding promotion of a tourism package to be developed as a joint effort between the corpus Christi Convention and Tourism Center and the Airport Advisory committee . DIRECTOR' S REPORT The director informed the committee about the final contribution results of the United Way Campaign. The Aviation Department achieved 1540 of this years goal . The director also noted that the Public Safety Section was recognized as nominee ' s for Crew of the Quarter and that Howard Garrett was selected for an Incentive Award. A. Construction Project Status Report: Bids opened today for FAA Access Control System/Perimeter Fence Project. GA Apron Taxiway project is 60% complete. The FAA emergency it conditioning system is slated for delivery first week of October. Funds are still available for replacement- of light poles . Project deferred until entrance road project displays are in place. The notice to proceed on the roof project has been advertised. Construction expected to begin around October 10, 1991 . Total amount of the new roof will be paid for by J. P. Stevens, Co. Insurance and bond funds will be charged to contractor for cost of legal fees . These decisions came about during the litigatiob process . B. Lease Renewals/ ' s : All lease proposals are progressing. Working on renewal of limo service. New lease for limo service will be structured around the Super Shuttle Service offerred at San Antonio Airport. TENANT ,COMMENTS Tony D'Amico interested in opening bids early for limo service contract renewal . interested in continuing and improving his service to A. ACTION ITEMS A. David Conoly moved to recommend to approve SEMTECH' s Lease. Emerson Harris seconded motion. Motion passed. B. Bert Beecroft moved to recommend approval of the Rental car Leases . W. L. to seconded motion. Motion passed. C. Emerson Harris moved to accept the FAA Grant of $680, 000 for the Access Control System and the Perimeter Road security Fence and award the contract to the successful bidder. Sylvia Gulley seconded the motion. Motion passed. CQMNITTEE BUSINESS Bert Beecroft announced that five local entities were very interested in the entrance road project and plan to submit project outlines by the November 1 , 1991 deadline. &DJOURNMENT Ber eecroft moved to adjourn the meeting at 5 : 30 p.m. Wallace Lundgren seconded the motion. meeting adjourned.