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HomeMy WebLinkAboutMinutes Airport Board - 03/24/1999 - Special MRIWTES SPECIAL CALL MIEETING AIRPORT ADVISORY BOARD WEDNESDAY, March 24, 1999, @ 11:30 A.M. CITGO CONFERENCE ROOM 1802 Nueces Bay Blvd. Corpus Christi, Texas 78407 Prssent Alex Kirkland, Chairman Roberto Barron,Vice Chairman Marylee Browning Chuck Cazalas Ramiro Gamboa Liana Gonzales Ed[licks, Sr. Mark Meyer Jan Rehler Absent None —af f Bonnie A. Allin, Director of Aviation Dave Hamrick,Operations Manager Javier F.G. Saldivar,Planning and Development Manager Jo Ann Espinosa, Management Assistant "flee meeting was called to order by the Chairman at 12:00 p.m. Ms. Allin explained the purpose of the special call meeting was to introduce the terminal concept design of the Corpus Christi International Airport to the Board and to get Board approval prior to going to City Council. The presentation of the terminal design concept was made by Glenn Dionne and Julie Kenfield with Ricon do and Associates and Doug Ellis with DMJM Aviation(fonnerly Day and Zimmerman). The presentation was discussed by the Board. The Chairman asked for a motion to recommend approval of the terminal concept design. Mr.Cazalas made a motion to recommend approval. Mr. Rehler seconded the motion. Motion approved. Meeting adjourned at 2:00 p.m.