HomeMy WebLinkAboutMinutes Airport Board - 05/13/2009 REGULAR MEETING MINUTES
CORPUS CHRISTI INTERNATIONAL AIRPORT BOA �GEI� �
1000 INTERNATIONAL DRIVE
AVIATION BOARD ROOM FEB 10 20 10
CORPUSCHRIST] CORPUS CHRISTI, TEXAS
INIERNATIONAL
AIRPORT MAY 13TH, 3.30 P.M. CITY SEOR�pRY,3 00E
BOARD MEMBERS
Ed Hicks, Sr., Chairman Don Feferman, Vice-chairman William Dodge, Member
Jesse Olivares, Member Jay Wise, Member J.C. Ayala, Member
George Richard, Member George Fisher, Member Richard Drilling, Member
CITY STAFF
Fred Segundo, Director of Aviation Enrique Castillo, Asst. Director of Aviation
Adelle Ives, Management Assistant Esmeralda Salazar, Management Assistant
Roy Rodriguez, Facilities Manager Mario Tapia, Finance & Admin Manager
Carl Gross, Operations Manager John Hyland, Chief of Public Safety
Angela Rowe, PR & Mkt. Coordinator Gary Williams, Aviation Maint. Manager
Elizabeth Hundley, Legal Dept.
1. Call to Order
I I. Approval of the minutes for the April 8t', 2009, regular meeting of the Airport Board
III. Approval of Board member absences for the April 8t', 2009 Board meeting
IV. Public Comment'
V. Presentation and Discussion--CP&Y (engineering firm profile)
VI. Presentation and Discussion — Paragon Project Resources, Inc. (engineering firm profile)
VII. Discussion of the status of current and future tenant agreements
Vill. Discussion and Action on Selection of Board member for Engineering Selection Panel
IX. Discussion and Action on Airport Board Reappointment Recommendations to Council
X. Discussion and Action on Draft Airport Marketing Plan
Xl. Presentation and Discussion of Engineering Services RFQ
XII. Discussion and Possible Action on Board Retreat regarding Airport Strategic Plan
Corpus Christi International Airport Board Agenda
May 13th, 2009
Page 2 of 2
XIII. Discussion of Monthly Reports
a. General Aviation Report (GAR)
b. Parking Revenue Report
c. Financial Report
IV. Discussion of Director's Report
a. Status update of Facility Projects
Maintenance Facility-(approved ACIP)
b. Status update on Air Service Development
➢ Allegiant Airline
➢ Cape Air--TxDOT Aviation
c. Airport-related City Council Agenda Items Update
➢ Grant acceptance from FAA for CCIA projects(approved)
PFC appropriation transfers(approved)
IX. Identify items to be placed on next agenda
X. Adjournment
`Be advised that the Open Meetings Act prohibits the Airport Board from responding and discussing your comments at
length. The law only authorizes them to do the following. 1) make a statement of factual information; 2) recite an
existing policy in response to the inquiry, or 3) advise the citizen that this subject will be placed on an agenda at a late
date.
POSTING NOTICE: This agenda was posted on the City's official public bulletin board, City Hall,
1201 Leopard Street, Vt Floor, Corpus Christi, Texas
DATE POSTED: , 2009, a.m./p.m.