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HomeMy WebLinkAboutMinutes Airport Board - 01/20/2021 REGULAR MEETING MINUTES CORPUS CHRISTI INTERNATIONAL AIRPORT BOARD JANUARY 20TH, 2021 3:30 P.M. , BOARD MEMBERS Jay Wise, Chairman Curtis Clark, 1st Vice-chairman Jon Reily, 2nd Vice-chairman Paul Cameron, Member Karl Tomlinson, Member Ted Mandel, Member Kusumakar Sooda, Member Don Feferman, Member Randall Hicks, Member Robert Williams, Advisory Member CITY STAFF Fred Segundo, Director of Aviation Kevin Smith, Asst. Director - Admin Tyler Miller, Asst. Director – Ops Kim Hunt, Marketing Manager John Hyland, Chief of Public Safety Victor Gonzalez, Major Projects Manager Kenneth Black, Facilities Manager Albert Bejarano, Operations Manager Elizabeth Hundley, Asst. City Attorney Adelle Ives, Management Assistant I. Call to Order The meeting was called to order by Chairman Wise at 3:29 p.m. II. Roll Call Roll was called and a quorum was present. III. Public Comment* Tyler Miller, Assistant Director, introduced the Airport’s new Operations Manager, Albert Bejarano. Mr. Bejarano gave the board a briefing on his background and experience. IV. Approval of the minutes for the December 16th, 2020 Regular Airport Board Meeting Chairman Wise called for a motion to approve the December 16th Regular Airport Board Meeting Minutes. Second Vice-chair Riley moved to approve the minutes as written. Board member Cameron seconded and the motion carried. V. Approval of absences for the December 16th, 2020 Regular Airport Board Meeting Chairman Wise called for a motion to excuse the absence of Board member Tomlinson from the December 16th Regular Airport Board Meeting. Board member Tomlinson informed the Chair that he was present at the December 16th meeting. The Chair called for Board member Tomlinson’s absence be corrected for the record. VI. Presentation and Discussion on Airport Apron Program Summary by Garver USA Victor Gonzalez, Airport Sr. Project Manager, reported that this presentation would be a summary of all the apron work done at the Airport. Derek Mayo with Garver USA began his presentation to the members on the apron work at CCIA. Mr. Mayo summarized by stating that the total projects cost was $34.3M with 52,700 total CY concrete placed which rehabbed a total of 110,000 SY of apron. He also added that this was accomplished with FAA funding through entitlements and local funds match of $11.2M, not including additional discretionary FAA funds of $23.1M obtained. Discussion was heard on this item. VII. Presentation, Discussion and Possible Motion to Recommend to City Council for the City Manager or designee to submit and amend, as necessary, Passenger Facility Charge (PFC) Application No.3 to the Federal Aviation Administration to allow for reimbursement Assistant Director Miller reported on this item to the Board. Asst. Director Miller briefed the members on background regarding PFCs and the process of reimbursement. Discussion was heard on this item. Board member Cameron moved to recommend to City Council to approve this item. Board member Mandel seconded and the motion carried. Corpus Christi International Airport Board Agenda January 20th, 2021 Page 2 of 2 VIII. Presentation, Discussion and Possible Action Airport Board 2020 Annual Report Second Vice-chair Riley gave a presentation on this item. He reported that he and Chairman Wise were reviewing the input submitted by members regarding this report. He summarized four goals:  Increase collaborations with other boards and commissions throughout the Coastal Bend;  A community event such as the “State of the Airport” event;  Establish relationships with educational, service & industry organizations;  Seek more opportunities to be more active in social media to better engage with the community. Second Vice-chair Riley continued by asking the members to vote to have these four goals on the Board’s Annual Report. Discussion was heard on this item. Board member Mandel moved to approve the goals for the 2020 Annual Report. Board member Feferman seconded and the motion carried. IX. Director’s Reports A. General Updates None. B. Financial - General Aviation Report (GAR) - Parking Revenue Reports Asst. Director Kevin Smith updated the board on the financials for December, 2020. He reported that enplanements were at 17,056 which is 44.6 below December 2019 and Parking revenue is at $101,367 which is 53.47% below December 2019. He felt that this quarter would be a slow up-take with the end of the 2nd quarter showing improvement. He also reported on the amount of deplaned cargo going up 19% from the December 2019 at 74,512 lbs. He also reported that YTD deplaned cargo for 2019 was 1,057,591 lbs. and 2020 was 708,785 lbs. He added that revenues and expenditures are where they should be at this point in the fiscal year. He also reported that CFCs for FY 20-21 are at $60,003 which is slightly less from FY 19-20 at $76,702. Discussion was heard on this item. C. Construction Status Report Asst. Director Miller reported on the various construction projects that are on-going at CCIA. Discussion was heard on this item. D. Items for next Board meeting  Marketing Plan  Strategic Plan  Board Member Term Expirations X. Adjournment As there was not further business, Chairman Wise adjourned the meeting at 4:49 p.m.