HomeMy WebLinkAboutMinutes Airport Board - 11/18/1991 MINUTES
AIRPORT ADVISORY COMMITTEE
MONDAY, 'NOVEMBER 18, 1991
AVIATION DEPARTMENT CONFERENCE ROOM
CORPUS CHRISTI INTERNATIONAL AIRPORT
Present
Dan Pedrotti, chairman
Sylvia Gulley, Vice-Chairman
W. L. Bates
B . E . Beecroft
David conoly
Irving Dietz
Willard Hammonds
Alex Kirkland
Wallace Lundgren
G. Robert Welch, Advisory
I
Ab agnt
Emerson Harris
5taff
George D. Hext, Director of Aviation
Bonnie Allin, Assistant Director of Aviation
Victor Gutierrez, Airport Engineer
A.J . Lisowski, manager Properties & Marketing
Steve Klepper, Manager Finance & Administration
Lorilie G. shell , Administrative Aide
APP AL
Vice-Chairman Gulley called the meeting to order at 3 : 30 P .M.
rrving Dietz moved to accept the minutes as written. Wallace
Lundgren seconded the motion. Minutes accepted as written.
DIRECTOR' S REPORT
A. Passenger Facility Charge Update: The City Manager is
waiting for further information to give his approval on this
program. The Director anticipates a meeting with the City
manager soon so they can discuss this program. It is estimated
that PFC Charges will be in effect Jul/Aug time frame . Airlines
state that they can' t collect fees prior to May 1992 .
B. Construction Status Report: The GA apron project is in the
final phase of the paving improvements. Estimate 45 days to
completion, weather permitting.
security Fence/Access Control System, the City issued a "Nit-ice
to Proceed" . Construction to begin November 25, 1991 . Estimated
completion is June 1992 .
Roof contractor was here this morning. construction to start
November 19, 1991 . The starting point will be the west end of
concourse area.
C. Certified Annual Financial Report FY 90-91 (CAFR) : Expect the
final draft next week.
D. Air service Bi-La ter al Treaty with Mexico: The Director
forwarded his recommendation to the Mayor to appoint a task force
to pursue air service to Mexico under new liberal treaty.
E . RFP- Airport Limo Service: Representatives from the existing
Limo Service were present to give a brief explanation of what
they believe could be improvements to provide better service at
CCIA.
F. RFP- Consulting Engineers : The staff expressed a need to
hire a consulting engineering firm that is multi-faceted to
handle projects that arise. This firm will be used for
preparation of plans and specs so that the time constraints to
meet FAA requirements to receive funding can be met .
TENANT COMMENTS
ACTION ITEMS
CQMMITTEE BUSINESS
Bert Beecroft showed design of Entrance Road Project prepared by
City Engineering. Mr. Beecroft stated the need to keep trying to
recruit participants. David Conoly stated that he felt that the
chairman of all the priority projects/lists should prepare a
written report annually. Steve Klepper is working on an annual
report to City Council for the Advisory Committee.
Committee voted to of a meeting in December this year.
Meeting to be oil December 16, 1991 .
Sylvia Gulley made a motion to excuse Emerson Harris ' absence as
he is out of the country this month. Mr. Bates seconded the
motion. Notion approved.
ADJOURNMENT
Meeting adjourned at 5 :30 P.M.