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HomeMy WebLinkAboutMinutes Airport Board - 10/17/1992 MINUTES AIRPORT ADVISORY COMMITTEE MONDAY, OCTOBER 17 , 1992 AVIATION DEPARTMENT CONFERENCE ROOM CORPUS CHRISTI INTERNATIONAL AIRPORT Present Dan Pedrotti, Chairman W. L. Bates B. E . Beecroft Irving Dietz Willard Hammonds Emerson Harris Alex Kirkland Wallace Lundgren Ab s e.n:t Sylvia Gulley, Excused Joe Adame, Excused Staff George D. Hext, Director of Aviation Bonnie Allin, Assistant Director of Aviation Victor Gutierrez, Airport Engineer Lori.lie G. Shell, Administrative Aide APPROVAL The meeting was called to order at 3 : 30 P.M. Emerson Harris made a motion to accept minutes as written. W. L. Bates seconded the motion. Minutes accepted. Irving Dietz made a motion to excuse the absences of Sylvia Gulley and Joe Adame. Bert Beecroft seconded the motion. Motion was approved. pIgECTORIS REPORT The Director and The Assistant Director reviewed the "Positive Side" report. Bonnie Allin stated that the FAA is ready with funding for the five electrical projects and the ARFF station . Interviewing for Admin. Assistants I & III will be held the last week of October. Positions will possibly be filled within thirty days . A. Construction Status Report: Victor Gutierrez, Airport Engineer, reviewed project status . The last phase of the perimeter fencing project in progress. The last link (conduit) to the fire station should be completed within next two weeks. Badging, using the new Access Control system has been implemented. Hot mix portion of Taxiway "A", GA Apron Expansion, completed. All the overlay portion is completed. Expect completion of construction in ten days to two weeks . The fillet at B&K will probably be rescheduled until after the holidays. The perimeter road, and drainage project should be started within the next three weeks. 280 calendars have been allotted for this project. The Revenue Control system for the parking lot still needs some minor conduit work. The bulk of the project will be completed after the holidays . B . PFC Status : Expect to start charging the fees the first of next year. The application to FAA in progress and should be mailed shortly. C. Land Purchase Status : Director met with the Farmers last week. Permission was granted to utilize a Broker. Director will be working on an RFP for land purchase. TENANTS COMME s John Gravell of Hedrick Beechcraft stated that the airplane refurbishment program has been discontinued due to funding problems . They are looking at possibly having another flight school . ACTION ITEMS None COMMTTTEB BUSINESS Bert Beecroft showed the committee a pamphlet he received from a meeting he attended with the Tourist Bureau about packaging of Corpus Christi . Mr. Robin will be sending out over 30,000 copies all over the nation. The Director stated that the Port/Airport/Violet Area Land Plan will be presented to City Council for approval . Asked that committee members attend if possible and promote the multi-modal transportation center. The economic impact on this area could be quite extensive and impact South Texas for many years to come . Emerson Harris stated that City Council agreed to revise the ordinance regarding the committees roles. They need something in writing. David Conoly' s letter is good but needs stronger language . Emerson volunteered to draw up a draft ordinance with input falization to be David ConolY' s letter to forward to City presented to City Council for Legal Services for fin action Emerson Harris moved adjournment. Wallace Lundgren seconded. Meeting adjourned at 5 : 10 P.M.