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HomeMy WebLinkAboutMinutes Airport Board - 02/19/2020 REGULAR MEETING MINUTES CORPUS CHRISTI INTERNATIONAL AIRPORT BOARD 1000 INTERNATIONAL DRIVE AVIATION BOARD ROOM CORPUS CHRISTI, TEXAS FEBRUARY 19TH, 2020 3:30 P.M. , BOARD MEMBERS Jay Wise, Chairman Robert Williams, 1st Vice-chairman Curtis Clark, 2nd Vice-chairman Karl Tomlinson, Member Charles Kaffie, Member Paul Cameron, Member Jon Reily, Member Ted Mandel, Member Kusumakar Sooda, Member Don Feferman, Advisory Member CITY STAFF Fred Segundo, Director of Aviation Kim Hunt, Marketing Manager Adelle Ives, Management Assistant John Hyland, Chief of Public Safety Gabriel Anton, Facilities Manager Victor Gonzalez, Major Projects Manager Nicole Zapata, Finance Manager Elizabeth Hundley, Asst. City Attorney I. Call to Order The meeting was called to order by Chairman Wise at 3:32 p.m. A quorum was present. II. Approval of the minutes for the January 15th, 2020, Regular Airport Board Meeting Chairman Wise called for a motion to approve the minutes for the January 15th, 2020, Regular Airport Board Meeting. Board member Kaffie moved to accept the minutes as written. Board member Cameron second and the motion carried. III. Approval of absences for the January 15th, 2020, Regular Airport Board Meeting As there were no absences, no action was taken. IV. Public Comment* None. V. Presentation and Discussion of the Airport’s Public Safety Triannual Disaster Simulation Public Safety Chief John Hyland gave a presentation on the event to held on March 4th. He gave the details leading up the FAA required event which included several tabletop exercises as well as meetings with several area emergency response and law enforcement participants. The Del Mar College Avionics campus will be utilized for this event. This exercise involves both field simulations as well as family & friends “hands-on” simulation. All Airport staff, as well as, airline staff are involved in this exercise. A post-meeting will also be held in order to review and make changes to improve the next event. Discussion was heard on this item. VI. Director’s Reports A. General Updates i. Update on East Fixed-based Operator Director Segundo gave an update on this item. He reported that Signature Flight Service will be vacating their location at the Airport on 3/14/2020. Per their agreement, they are responsible for removal of the underground storage tanks. That project is underway. The City will be putting a short-term management agreement for temporary management of the former Signature facility. An RFP will go out for bids on 3/15/2020 for a new FBO. In the meantime, Atlantic Aviation will step in and manage the facility until a determination as to who will management the facility short-term. Should Atlantic be unable to accomplish the temporary management, there are other companies that could be considered. Discussion was heard on this item. Corpus Christi International Airport Board Agenda February 28th, 2020 Page 2 of 2 B. Financial/General Aviation Report (GAR)/Parking Revenue Reports Nicole Zapata, Finance Manager, reported that January’s enplanements were 2.3% from last year with 25,176 passengers. Parking revenue for January were 2.39% above last year with $197,695 in fees. She also reported with 33% of the fiscal year that revenue is at 35% of the budget at $3,620,855; expenditures are at 28% of the budget at $2,872,707 with a net income of $748,148. She continued by reporting that CFC (Customer Facility Charges) are at $304,626 from last year at $296,769. Discussion was heard on this item. ((Chairman Wise left the meeting at 4:15 p.m. First-chair Williams took over the meeting. A quorum was present.)) C. Construction Status Report Victor Gonzalez, Senior Project Manager, reported on on-going Airport Construction Projects. A slide presentation was given. Discussion was heard on this item. D. City Council Action Report None. VII. Items for next Board meeting  Update from John LaRue on Air Service Development Task Force  Elevator pitch for Board members on flying through CCIA  Meet new CEO of Visit Corpus Christi  SkySynergy’s final draft of Strategic Plan  Update on Master Plan VIII. Adjournment As there was no further business, the meeting was adjourned at 4:47 p.m.