HomeMy WebLinkAboutMinutes Airport Board - 02/15/1993 MINUTES
AIRPORT ADVISORY COMMITTEE
MONDAY, FEBRUARY 15, 1993
AVIATION DEPARTMENT CONFERENCE ROOM
CORPUS CHRISTI INTERNATIONAL AIRPORT
Present
Dan Pedrotti, Chairman
Sylvia,, Gulley, Vice-chairman
Joe Adame
Beecroft
Willard Hammonds
Emerson Harris
Alex Kirkland
Wallace Lundgren
Absgnt
W. L. Bates (Ex'cused)
Irving Dietz (Excused)
Staff
George D. Hext, Director of Aviation
Linda Sanders, Manager Finance & Properties
Lorilie G. Shell, Administrative Aide
APPRQV_A_L
The meeting was called to order at 3: 30 P.M. Mr. Harris moved to
accept the minutes as written. Ms . Gulley seconded the motion.
Minutes accepted as written.
PIRESQ ' ��
A. construction Status Report: or on the Perimeter Road has
started again . City Engineering is sending an Inspector to help us
out on this project . Roof project 98% complete . Haeber is working
on the punch list. Security Access Control System is online and is
use . There are a few bugs in the system but otherwise working
well . A preconstruction meeting for the AR FF Station and the
Electrical projects is in held February 45 , 1993 at 10: 30 a .m.
and 1 : 30 p.m. respectively. The Revenue Control for the parking
lot is progressing, estimate completion of this project the end of
this month or the first of March, 19193 . Cooling Tower/Boiler
project is complete and system is online.
B.
of Vela from the City' s accounting department gave a brief
report to the committee regarding the Debt service for the airport
and how rates are figured and charged to the airport. The
committee after discussion on the pro.cess of refunding bonds and
how it affects the airport asked her to research further the Tower
Bond Funds . She will be sending a report to the committee with the
answers to their questions.
TENANT COMMENT9,
Mr. Chip Luttrell of Signature asked when Taxiway "U" will be
opened. He also noted that a new gas sales program was instituted
two weeks ago and is showing' good progress.
ACTIQU LTE S
A. Mr. Hammonds made a motion to recommend approval to City
Council to execute a Farm Lease with Kocurek Farms for $25 .00 per
acre. Mr. Harris seconded the motion. Motion approved.
Kirkland made a motion to recommend approval of a one
year lease including an option for renewal annually for ten years
with DOT/FAA for the Visual Approval slope Indicators (VASI) and
Runway End identifier Lights (REIL) on Runway 17/35 . Mr. Harris
seconded the motion . Motion approved.
C4 MMITTE9_Q9AZ_N_X_S_A
Mr. Harris made a motion to excuse the absences of Mr. Dietz and
Mr. Bates . Mr. Beecroft seconded the motion. Motion approved.
The revised ordinance that was supposed to be presented to city
Council this week was removed from the Agenda for further Legal
review. The Ordinance should be on the city council Agenda for
March 2, 1993 .
c0MM1,_TJU COMMEhTA_M]J_AaJ_0_URL4MEUT
The Director discussed briefly the Annual women' s it Race to be
held in June, 1993 . Corpus Christi international Airport is the
starting point for this race this year. The Director also gave a
brief overview of the Intermodal Transportation Center and how it
will effect the airport and the City if in fact someone acts on
this idea and initiates action on this project.
Mr. Pedrotti discussed the committees new goals/priorities list .
He asked for a it for this committee . M . Adame volunteered.
Committee members were asked to send their lists to Mr. Adame for
prioritization to submit at the next meeting. It was suggested
that the Annual Report to city council sbould be started soon and
that the new goals list should be incorporated into this report.
Mr. Harris suggested that it is time that By-Laws governing the
committee be developed.
A_DJQUPNHENT
Meeting adjourned at 5 : 20 P. M.