HomeMy WebLinkAboutMinutes Airport Board - 04/20/1992 MINUTES
AIRPORT ADVISORY COMMITTEE
MONDAY, APRIL 20, 1992
AVIATION DEPARTMENT CONFERENCE ROOM
CORPUS CHRISTI INTERNATIONAL AIRPORT
Present
Dan Pedrotti, Chairman
Sylvia Gulley, Vice-chairman
Joe Adame
W. L. Bates
Beecroft
Irving Dietz
Willard Hammonds
Emerson Harris
Alex Kirkland
Wallace Lundgren
G. Robert Welch, Advisory
AD§ent
staff
George D. Het, Director of Aviation
Bonni llin, Assistant Director of Aviation
Victor Gutierrez, Airport Engineer
A.J. Lisowski, Manager Properties & Marketing
Lorilie G. Shell, Administrative Aide
APEBDVAL
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 accepted.
_
DIREfT REP
QR,l t9 QRT
A. Construction Status Report: The Director explained progress
on the Access Control System. The computers are due to arrive
the first of May from San Antonio.
Bay, Inc . will proceed with repairs to Taxiway "J" after punch
list from previous job is completed. Parking Lot improvements
are in progress . Roof construction is moving slowly due to rain.
victor will meet with contractors to attempt to speed up work.
The Director commented that even though work is progressing
slowly, the quality of work is good. A check has been received
from J. P. Stevens Co. for $740,000 and the balance of $350, 000 is
pending litigation. $250,000 will go towards the attorney' s
fees . it has been too wet for much progress to be made on the
Perimeter fencing project.
B. PFC Progress : Received letters from Airlines objefting to
use of PFC funds for Cargo Building. Director checking into
acquiring/letting bids for service station/convenience store on
airport property.
New limo/shuttle service provides two levels of service, They
will operate with new vans which can handle wheelchairs and also
have available exclusive use limousines .
Sylvia Gulley gave report on Budget Subcommittee recommendations
to talk with the City Manager about reducing some expenses to the
Aviation Dept. Director reported about meeting with City
Maintenance and Budget office to reduce City vehicle fleet by
15% . This shouldn' t affect the airport directly.
Dan Pedrotti thanked the budget committee for their work on this
years budget.
AQ112H ITEMS
A. Dan Pedrotti made a motion to recommend that City
Council approve the Change order for the Security Access Control
System. Wallace Lundgren seconded the motion. Motion passed.
B. Sylvia Gulley made a motion to recommend City Council
approve the Contract with Adan Herrera for the Engineering
Technician position. Irving Dietz seconded the motion . Motion
passed.
COMMITTEE BUSINESS
A. AAC Annual Report to City Council: Emerson Harris has some
questions regarding exactly what the Advisory Committee has
authority to approve or recommend to City Council . is still
investigating.
ADJQURNMENT
Meeting adjourned.