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HomeMy WebLinkAboutMinutes Airport Board - 06/15/1992 MINUTES AIRPORT ADVISORY COMMITTEE MONDAY, JUNE 15, 1992 AVIATION DEPARTMENT CONFERENCE ROOM CORPUS CHRISTI INTERNATIONAL AIRPORT P r g g_e n._t Dan Pedrotti, Chairman Sylvia Gulley, Vice-Chairman Joe Adame W. L . Bates Beecroft Irving Dietz- Willard Hammonds Emerson Harris Wallace Lundgren G. Robert Welch A b-9-e 11 t Alex Kirkland ( Excused) Staff George D. Hext, Director of Aviation Bonnie Allin, Assistant Director of Aviation Victor Gutierrez , Airport Engineer A. J. Lisowski, Manager Properthew A Marketing Lorilie G. Shell , Administrative Aide APPROVAL The meeting was called to order at 3 : 30 P.M. Emerson Harris made a motion to accept inut s as corrected. Wallare T,linrigi-i- seconded. minutes accepted as corrected. DIRECTOR' S REPQRT A. Construction Status Report: Victor Gutierrez provided an overview of all projects listed on his report and gave ki-o rat. ed information on progress of the projects . Status : Bonnie Allin reported to the committee he results of the annual FAA Certification Inspection held June 2 , 1992 . She noted that the FAA Inspector told her "he had t.:, look very hard to in anything wrong with the airfield" . Bonnie also stated that FAA Security will be conducting a quarterly and annual inspection on June 15, 1992 . They have installed a new Emergency Broadcast System at the fire station to help improve response times to emergencies . Has improved times by as much as 10 seconds . The Tri-Annut Disaster Drill should be held sometime late summer. This drill in mandated by FAA. C. PFC Progress : Director stated lie is sure FAA will Un with the original plans of 5 year project completion plans . He will be sending PFC package to City Manager between now and mid July for his approval and forwarding to City council for their action. still looking at October 1, 1992 for implementation date . Chip Luttrell of Page Avjet announced the merging of Page with Butler. This will give the a total of 41 bases , Ag1JQN TJ B_JTEM I S A. Recommend Approval of inspection Services Contract for Mr. Adan Herrera . Bert Beecroft made a motion to approwe the contract. Irving Dietz seconded motion . Motion approved. . COMMITTIE-BUSI ESS A. AAC Annual Report to City council : Mr. Dietz expressed concern regarding funding terms . Comment was made that a reference to J . P . Stevens should be left out of paragraph referring to the $1 , 460, 000 reimbursement for the roof pyn3ort . Mr. Dietz also asked if mention should be made of the City Managers quote at City Council about privatizing the Aivport , Director said this should be discussed as a separate item from the committee' s annual report . Sylvia Gulley agreed. T13S topic was deferred to a later time. It was decided that the corrected, report out be delivered to City Council by Mr. Pedrotti , COMMITTEE QQMMENTS : Sylvia Gulley gave a report front the budget sub- committee . She stated they felt we are fortunate. she stated it could be worse in view of the City' s present financil problems . we obtained a few concessions on the insurance funds charges and the director is still looking into the vehicle maintenance charges . Sylvia questions whether the City Council knows how much money the Airport is saving by use of DRMO, and having a vehicle mechanic employed at the airport . She torlm this information should be added as an addendum to the Committee ' s annual report to City Council at a later date . She wi) 3 seno Li draft report to the rest of the committee for comment and input . Bonnie was asked to draft a report on the exact qAvi "go from DRMO, electrician, carpenter and vehicle maintenance . Sylvia also stated that the committee should be more aggressivo with the packaging of Corpus Christi. ADPgLQMRRNMMRNUT Emerson Harris motioned to adjourn, Bill Bates seconded. meeting adjourned at 5 : 30 PM.