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HomeMy WebLinkAboutMinutes Airport Board - 10/10/2001 MINIJTES CORPUS CHRISTI INTERNATIONAL AIRPORT BOARD MEETING OCTOBER 10, 2001 Board Present Airport Staff Jerry Kane, Chair Dave Harmick, Acting Director of Aviation Ed Hicks, Vice-Chair Alex Kovach,Business Development Manager Chuck Cazalas, Member Mike Dunn, Maintenance Superintendent Abel Alonzo, Member Debra Keller,Manager of Admin./Finance Ramiro Gamboa, Member Domingo Castillo, Facilities Manager Frank "Rocco" Montesano, Member Gloria DeLeon, Management Assistant I Jan Rehler, Member Nelda Martinez, Member Ai mart Project Representatives Willard Hammonds, Sr., Member Richard Maxwell, M. Arthur Gensler, Jr. & Associates Doug Ellis, Project Managcr, DMJM Board Absent Mark Meyer, Member (excused) 1. Approval of Minutes Chair Kane opened the meeting and announced that he had a previous engagement and that Vice- Chair Hicks would conduct today's meeting. Vice-Chair Hicks proceeded with the meeting and called for a motion to approve the minutes of the Airport Board meeting held September 10, 2001. Member Gamboa moved to approve the minutes of September 10, 2001. The motion was seconded. The minutes were approved as presented. 11. Introduction of Guests John Gravell, Mercury Air Service 111. Director's Report Mr. Hamrick, Director of Aviation presented the Board with an update on the impact on the Airport as a result of the September 11, 2001 incidents. Mr. Hamrick informed the Board that the Airport was closed on September 11th, and that new security measures were implemented as directed by the FAA. Mr. Hamrick also informed the Board that the Airport complied with all new FAA security measures in a timely manner. Mr. Hamrick acknowledged Airport staff for their efforts and dedication in accomplishing such measures. With this, Vice-Chair Hicks commended Mr. Hamrick for his remarkable leadership. Mr. Hamrick asked Ms. Debra Keller, Manager of Administration/Finance to present the Board with a financial update. Ms. Debra Keller, Manger of Administration/Finance, presented the Board a detailed financial report. The financial reported consisted of a summary of all funding projects pending and the general activity report for September 2001. Ms. Keller explained that a financial impact analysis was presented to City Executive Staff and Council. Ms. Keller also presented a physical year determination. A discussion was held on the impact on car rental agencies located at the Airport and the MMI Concession as a result of new FAA security measures. Airport Board Meeting Minutes October 10, 2001 Page 2 of 2 A discussion was held regarding parking availability for the holidays. Mr. Hamrick informed the Board that additional parking lot is being designated to help alleviate parking concerns during the upcoming holidays. V. Action Items Mr. Hamrick explained that Action Item #4 A. Presentation and Recommendation on Roadway/Parking Project, should not have been an action item,but rather an item that needs to be discussed and planned. Mr. Hamrick asked that a sub-committee for this project be appointed. Vice-Chair Hicks, members: Alonzo, Rehler, Montesanno and Gamboa agreed to participate. Mr. Hamrick stated that as soon as a meeting date and time is confirmed, members will be notified. V. Terminal Construction Update Doug Ellis, Project Manager, DMJM, provided an update of the terminal construction project. V1. Adjournment Member Martinez informed the Board that Member Meyer had an emergency and had to leave prior to the start of today's meeting. Vice-Chair Hicks called for a motion to excuse Member Meyer. Member Ganiboa moved to excuse Member Meyer. The motion was seconded. The motion was passed. Afler no further business, the meeting was adjourned.