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HomeMy WebLinkAboutMinutes Airport Board - 09/21/1992 MINUTES AIRPORT ADVISORY COMMITTEE MONDAY, SEPTEMBER 21, 1992 AVIATION DEPARTMENT CONFERENCE ROOM CORPUS CHRISTI INTERNATIONAL AIRPORT k1g_qent an Pedrotti, Chairman Sylvia Gulley, vice-chairman Joe Adame Bates Beecroft Irving Dietz Willard Hammonds Emerson Harris Alex Kirkland Wallace Lundgren AlLsent Staf_t Bonnie Allin, Assistant Director of Aviation Victor Gutierrez, Airport Engineer Lorilie G. Shell, Administrative Aide AELRPVAL The meeting was called to order at 3 : 30 P.M. Bert Beecroft made a motion to accept its as written. Irving Dietz seconded the motion. Minutes accepted. DI,RE,CTOR- S REPORT The Assistant Director stated that the City Manager and the Director of Planning asked that committee members attend rotincil meeting on 9-22-92 to voice their approval for the Land Use Draft Plan with special emphasis on the Multi-modal Transportation section . A. construction Status Report: victor Gutierrez , Airport Engineer, reviewed project status . The Video Display card readers for the Security Access Control System have been installed with exception of five still to be completed, Taxiway A overlay project at 65% mark. The Beacon replacement project is out for bids. Legal currently reviewing contracts . Anticipate construction to start in 6 weeks . The Terminal/concourse Root project approximately 68% complete . Anticipate completion in 3 to 4 months . Boiler/Cooling Tower replacement has Notice to Proceed issued. Start date is estimated in 4-6 weeks . Phac,e I of the Asbestos Abatement is completed. A pre-construction meeting will be held 9-21-92 for the Revenue Control System. Start date for this project is being delayed until Jan. 1 , 1993 to avoid interruption of parking lot operations during the holidays Report: Bonnie Allin reviewed "The Positive Side" report with special emphasis on the Triennial Disaster Exercise . She stated communications were a problem and needed some work. This was the first full scale test on the 1180011 series radio system. Sylvia Gulley also not that response time from ambulances was slow. C. P Status : The first and second reading at City Council passed. The it reading will be on 9-22-92 . Overall very positive reactions from City Council . TENANTS_,aQBXENTS None ACTION ITEMS None COMMITTEE BUSINE.SS Mr. Adame asked about plans for increasing the parking lot capacity. The Assistant Director stated that with funds available from this years budget, new booths will be constructed soon, using in-house labor as much as possible . Also Some repairs to short term parking lot and as much as affordable in the long term lot. Director anticipates increasing number of parking slots with funds from next years budget. Committee members asked about land purchase progress . This will be discussed in more detail at next months meeting. A meeting was held with the Convention and Visitors Bureau, several committee members and other representatives of the tourism industry of Corpus Christi with Mr. Noel Robin of the Texas National Tour Facility of San Antonio, to discuss packaging corpus Christi . very favorable reactions , Mr. Robin is not planning to charge for developing this package and anticipates having information ready for distribution in 3-6 months , Dan Pedrotti handed members a memo from David Conoly regarding the committees role as addressed in the annual report tn City council for review. Mr. Dietz questioned progress on the "Muffin Monster" . Assistant Director stated that Victor Guiterrez is working on draft plan for relocation and reconstruction. Estimate start date in 3-6 months . ADJOURN_NENT Emerson Harris ove d adjournment. W.L. Bates seconded. Meeting adjourned at 5 : 10 P.M.