HomeMy WebLinkAboutMinutes Airport Board - 05/18/1992 MINUTES
AIRPORT ADVISORY COMMITTEE
MONDAY, MAY 18, 1992
AVIATION DEPARTMENT CONFERENCE ROOM
CORPUS CHRISTI INTERNATIONAL AIRPORT
Prg&e—nt
Dan Pedrotti, chairman
Sylvia Gulley, Vice-chairman
B. E. Beecroft
Irving Dietz
Willard Hammonds
Emerson Harris
Alex Kirkland
Wallace Lundgren
Abs@nt
Joe Adame (Excused)
W. L. Bates (Excused)
G. Robert Welch
George D. Hext, Director of Aviation
Bonnie Allin, Assistant Director of Aviation
victor Gutierrez, Airport Engineer
A.J. Lisowski, Manager Properties & Marketing
Lorilie G. shell, Administrative Aide
APPROVAL
The meeting was called to order at 3 :30 P.M. Bert Beecru made
a motion to accept minutes as written . Minutes accepted .
DIRECTOR_' S R—EPORT
A. Construction Status Report: The Director explained progress
on the roof is slow due to bad weather. A preconstruction
meeting was held regarding the taxiway system for Runway 17/35
with Russell Veteto. Estimated start date for construction is
June 8, 1992 . Bay, Inc. is the contractor.
B. PFC Progress : FAA changed ruling on PFC project completion
times . PFC funded projects must be completed within a three year
time frame rather than a five year time frame. An extension may
be filed for a two year extension on projects that have been
started within the three year limit . This is causing a problem
with the financial plan.
TENANTS COM_MENTS
Noe Lopez of CC Limousines unlimited is very happy with progress
of their service . New phone number is making a difference to
their business . He also reported he has two new vans coming.
John Graveil of Hedrick Beechcraft reported he has it seven
more employees for a total of 46 employees . He also stated lie
was very pleased with the Limo Service and will be using it more
in the future.
AQT1ON_1ZEHS
A. Recommend Approval of change order for Terminal Building
and concourse Roof Improvements with Haeber Roofing CO . Deferred
to next meeting.
B. Recommend Approval of assignment of contract from ARILOC
service for the lockers in the terminal to Smante Carte, who
provides the luggage carts . Dan Pedrotti made a motion to
approve change . Irving Dietz seconded. Motion accepted .
CQMM]:TTE,E---5!JS INES,
I
A. AAC Annual Report to City Council: comments from all members
should be reported to Emerson Harris by next meeting.
B. Rotation of Committee Officers was delayed.
C. Committee re embers need to agree on a Goals List should
include long term and short term goals in prioritized order.
D. Discussion was held on the progress of a Task Force for air
service to Mexico. The Director is discussing the possibility of
Aero Littoral for service between Corpus Christi and Hnnterey,
Mexico.
E . Irving Dietz asked about the Land Acquistion Funds and
whether they have been credited to the Aviation Department Funds .
The Director is to furnish the committee with a written report on
the status of these funds .
AWOURNMENT
meeting adjourned.