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HomeMy WebLinkAboutMinutes Airport Board - 03/23/1992 MINUTES AIRPORT ADVISORY COMMITTEE MONDAY, MARCH 23 , 1992 AVIATION DEPARTMENT CONFERENCE ROOM CORPUS CHRISTI INTERNATIONAL AIRPORT an Pedrotti, Chairman Sylvia Gulley, Vice-Chairman W. L. Bates Beecroft David Conoly Irving Dietz Willard Hammonds Emerson Harris G. Robert Welch, Advisory Alex Kirkland (Excused) Wallace Lundgren (Excused) _qtaf George D. Hext, Director of Aviation Bonnie Allin, Assistant Director of Aviation Victor Gutierrez, Airport Engineer A. J. Lisowski, Manager Properties & Marketing APPROVAL The meeting was called to order at 3 :35 P.M. Emerson Harris made a motion to accept minutes as written. Sylvia Gulley seconded. Minutes were accepted as written. DIRECTOR' S REPORT A. Construction Status Report: GA Apron project complete except for minor cleanup. The Security Access Control system is being tested in California on March 24, 1992 . After testing is complete, the system will be repacked and shipped to us for installation. The perimeter fencing is progressing. Taxiway "J" crack was result of holes in the top of the casing which allowed underground water seepage which in turn caused surrounding clay to expand and force the cracking. Received a price of $6 ,000 + from Bay, Inc. for repair. Airport Engineer is checking into remilling and grading the area versus digging up the area and making repairs . B. PFC Progress : Director working on amounts and projects. Trying to forecast what FAA will fund. it is expected we can go to City Council requesting implementation of PFC funds for Corpus Christi international Airport within 2 to 3 weeks . The Committee agrees with pursuing implementation of PFC funding for the airport . David Conoly suggested a letter be sent to Mr. Herb Kelleher of Southwest Airlines stating our needs and list our priorities . The Director stated that FAA says the Cargo Building is not eligible for PFC funding. A consultant engineering services firm has been selected to help prepare future projects to receive FAA funding. Negotiations are in progress to complete the selection. A letter was sent to Wilson/Hullman Architectural firm to proceed with Part Ii of the Terminal Utilization Study. A9TIQU-11"m A. Bert Beecroft made a motion to recommend the City Council approve the Contract with "Corpus Christi Limousines Unlimited, Inc . " to operate the Shuttle/Limo service at the airport. Emerson Harris seconded the motion. David Conoly abstained. Motion approved. order for security B. Recommendation to approve change Access Control project deferred until later date. C. Sylvia Gulley made a motion to recommend 'City Council to accept the FAA Grant offer of $1 ,442,007 to overlay Taxiways A,C,E,F,J,V, & W; reconstruct Taxiway U, General Aviation Apron Extension & Fillet Widening at Taxiway B & K. Emerson Harris seconded the motion. Motion approved. Sylvia Gulley also made a motion to award the contract to Bay, Inc. in the amount of $1 , 410, 1110 . 50 to complete this work. Bert Beecroft seconded the motion. motion approved. C0 T S ES A Expiration of Committee Member Terms: Two members eligible for reappointment are recommended. No recommendation for var.ant position. B. Appointment of B udget sub-Committee: Sylvia Gulley, Alex Kirkland, and Bert Beecroft were appointed. Director asked for their input by no later than the May meeting. Harris will C. AAC Annual Report to city council: Emerson complete this report. He asked for committee inputs by next week. He will have the final report for next months meeting. A motion was made by David Conoly to excuse the absence of Alex Kirkland for this meeting. Sylvia Gulley seconded. Motion approved. A motion was also made by Sylvia Gulley to excuse Wallace Lundgren' s absence from February and March' s meetings due to serious illness. Irving Dietz seconded. Motion approved. David Conoly suggested that some money raising projects should be initiated to help start the ball rolling for the Entrance Road Projects . Committee members voiced their approval of this idea. Dan Pedrotti asked David Conoly if he would provide the committee with a report on the progress of the committee' s goals and priorities. Ana QURNUNT Meeting adjourned at 5:45 P .