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HomeMy WebLinkAboutMinutes Airport Board - 02/13/2008 r REGULAR MEETING MINUTE , CORPUS CHRISTI INTERNATIONAL AIRPORT BO DECEIVED W,� 1000 INTERNATIONAL DRIVE U AVIATION BOARD ROOM FEB 10 2010 CORPUS CHRISTI,TEXAS CORPUS TER14 C1iRI AL FEBRUARY 13,3:30 P.M. 1NTE8NATIONAL G"y SECRETAWS QFFiCE AIRPORT BOARD MEMBERS Jerry Kane, Chairman Don Feferman,Member Frank`Rocco"Montesano,Vice-Chair William Dodge,Member J.C. Ayala,Member Jesse Olivares,Member Glenn E. Lyons,Member Jay Wise,Member Sylvia Whitmore,Member Sam Susser,Member Ed Hicks, Sr., Advisory Member AIRPORT STAFF Fred Segundo,Director of Aviation Enrique Castillo, Asst.Dir of Aviation Roy Rodriguez, Facilities Manager Mario Tapia,Finance&Admin Manager Carl Gross,Operations Manager John Hyland, Chief of Public Safety I. Call to Order The meeting was called to order by Vice-chair Montesano as Chair Kane was unavailable. H. Approval of the minutes for the December 12'h,2007,regular meeting of the Airport Board The minutes for the December Airport Board meeting were unanimously approved by the Board as written. III. Approval of Board member absences for the December 2007 Board meeting. Board members voted to excuse Chair Kane and Airport Board members Whitmore, Susser and Wise for their absences of this meeting. IV. Public Comment Joe Dudeck and Steve Newsome addressed the Board on Del Mar's School of Aviation and the possible initiation of a new program training program. After their comments, the Board membership requested they return at the next meeting to make a formal presentation. V. Presentation: Quick Turn Around Facility(QTA) Director Segundo presented the Board with copies of the presentation for the proposed Quick-Turn- Around(QTA)facility at CCIA. Discussion was heard on this topic. VI. Director's Report Director Segundo gave his report with the following being points of discussion: Sianificant Events • Introduced Enrique Castillo, the new Assistant Director of Aviation to the Board. He stated that Mr. Castillo is the former Deputy Director of Operations and Maintenance at the McAllen- Miller International Airport. Corpus Christi International Airport Board Agenda February 13`x', 2008 Page 2 of 2 Projects/Activities • Reported on the Taxiway System Rehab &Lighting System project is currently in the design stage. Consultant submitted 100%plans and specifications on January 22, 2008. Bidding and Construction Phase is pending FAA direction and funding. Business Development • FBO — Met with Michael Simmang (Atlantic, Regional Manager) and Geoffrey Heck (Signature,Regional VP)to discuss FBO Leases • Point of Entry • Met with Stephen Kozaritz (Scannell Properties) and Matthew Cravey (Cravey Realty) concerning development promotion of IBC (International Business Centre). • Will meet with halo Flight to discuss building new hangars and long-term lease on Friday. • Will set up meeting with GSA to look as feasibility of incorporating City EOC into Coast Guard Facility. Marketing/Promotion • Airport along with tenants will sponsor three booths at International Boat Show in April. • Airport has partnered with local National Weather Service (NOAA) to host P-3 Hurricane Hunter. • Development of new Airport webpage. Air Service Development • Director&Asst.Director will be attending AAAE Air Service Development Conference in San Antonio,February 25 &25. Admin Briefs • Continuing preparation for FY 09 Budget Process and generated detailed expenditure reports. • Will meet with Leo Vasquez(Regional FSD)on March 20 in San Antonio. Council Meeting Aizenda.Items • Farm leases are scheduled for Council on February 19`b. VII. Adjournment As there was no further business,the meeting was adjourned.