HomeMy WebLinkAboutMinutes Airport Board - 12/16/1991 JAN 1992
MINUTES
AIRPORT AdV25ORY COMMITTEE RECEIVED t'
MONDAY, c 16, 1991 u., CITY SECRETARY'S g
AVIATION DEPARTMENT CONFERENCE ROOM "
CORPUS CHRISTI INTERNATIONAL AIRPORT
Dan PL'@Se21t
ti, Chairman
Sylvia le , Vice-Chairman
W. L. Bates
Beecroft
David C nl
Irving Dietz
Willard mo
Emerson Harris
Alex Kirkland
Wallace Lundgren
G. Robert Welch, Advisory
Absent
giAfl
George D. Hext, Director of itio
Bonnie Allin, Assistant Director Of vi ti
Victor Gutierrez , Airport Engineer
A. J. Lisowski, Manager Properties & Marketing
Steve 1 r, Manager Finance & Administration
Lorilie G. Shell, Administrative Aide
APIROVAL
The meeting was called to order at 3 : 30 P .M. Mr. Hammonds moved
to accept the inute written. Mr. Bates seconded tile mot oil .
Minutes acce t as ritt n.
' O
A. Construction Status Report: Victor Gutierrez gave a quick
overview of projects listed on Project Status Report. . Terminal
Roof construction in ss on the s Concourse . Old root
almost totally removed n replaced. Waiting or final rap
sheeting.
Tower Cab roof repair preliminary plans are at City
Engineering for their approval .
The A has issued 1 do requiring more extensive
signage and markings for airfield runways . Anticipated
design completion to upgrade CC s July 1992 .
B . Airline Rates & Char meeting s scheduled .Talluay-v 8
2992 with the Director and staff and the representatives of the
airlines t0 discuss the new rates for 1992 .
Rates for Projected enp1 s should be $3 . 77; landing fee
$ . 73 per thousand Pounds; rental rate $31 . 08 per square foot; and
annual charge for apron use $48,354 .
C. AAC Annual Report to it Council : Steve Klepper presented
to the committee a draft outline for review. Comments are to be
returned at next meeting for finalization of report.
1KNAU__O_MMENTS
Mr. Chip Luttrell of Page Av.jet invited committee and employees
to Christmas Buffet lunch.
Harris made a motion to recommend establishing a
Capital Reserve Fund and appropriating $117 , 000 for City council
Action. Mr. Conoly seconded the motion. Motion approved.
B. Mr. Harris made a motion to approve Scheme "All of the
Terminal Building Plan & space Utilization to presented by
Wilson/K Ullman/Nyfler Architects for City Council action . Mr.
Bates seconded motion. Mr. Dietz opposed this motion , motion
approved.
I
-CQMMITTEL_BM§JNESa
Mr. Aates gave the committee a report on status of Land
Acquisition . After some discussion, Mr. Conoly made a motion
that staff check into hiring an outside broker to handle any In
purchases and to check into City's Accounting Departments figures
for Bond Fund monies set aside for land pOrchase acquisitions.
Mr. Beecraft seconded the motion. Motion approved.
Mr. Beecroft talked to the Navy again out entrance road
project. No progress at this point. The Army, however, is moving
forward with their project. The Aquarium is on hold until next
year but WOUld like to put a display inside the Terminal Area .
mr. Beecroft is going to contact Naval Station Ingleside for a
status report.
&DJQURNMENT
Mr. Harris made a motion to adjourn. Mr. Conoly seconded motion.
Meeting adjourned at 5 :30 P.M.