HomeMy WebLinkAboutMinutes Airport Board - 08/31/2022 5 � 1201 Leopard Street
City of Corpus Christi
td� � 7 Corpus Christi,TX 78401
�I b, 4�; cctexas.com
Meeting Minutes - Final
Airport Board
Wednesday,August 31,2022 3:30 PM International Airport Board Room
1000 International Blvd.,C.C.,TX.78406
The City of Corpus Christi promotes participation regardless of race, color, national
origin, sex, age, religion, disability or political belief. Reasonable accommodation is
provided upon request and in accordance with the Americans with Disabilities Act. For
assistance or to request a reasonable accommodation, contact(361) 826-3300 at least
48 hours in advance. Upon request, this information can be available in larger print
and/or in electronic format.
A. Call To Order
B. Roll Call
C. Public Comment
D. Approval of Minutes and Action on Absences
22-1537 Approval of the Absences for the July, 27th, 2022 Airport Board Meeting
Attachments: 2022 AIRPORT BOARD ATTENDANCE
22-1538 Approval of Minutes for the July 27th, 2022 Airport Board Meeting
Attachments: BM 07272022®Not Published
E. New Business for Discussion and Possible Action
22-1521 Presentation, Discussion and Possible Action to recommend City Council
approve a Construction Contract Award to Rehabilitate Terminal Building
(Phase II) Project No. 22302
Attachments: 08312022®Terminal Buildina Rehabilitation(Phase Il)
22-1522 Presentation and Discussion on Airport Board 2022 Annual Report
Attachments: 2021 Almort Board Annual Report®01312022
22-1535 Presentation and Discussion on Airport Budget FY 2023
City of Corpus Christi Page 1 Printed on 9/1/2022
Airport Board Meeting Minutes-Final August 31,2022
Attachments: 09312022-FY 2023 Budget Workshop for COUNCIL 9.25.22
F. Staff Reports
22-1525 SCASD (Small Community Air Service Development) Grant
Attachments: 09312022-SCASD Grant Update
22-1526 Minimum Revenue Guarantee
22-1527 Commercial Land Appraisal
Attachments: 09312022-Commercial Land Appraisal
22-1528 Update of Terminal Rates Assessment
22-1529 Airline Operating Agreement
22-1530 Monthly Air Service Update
Attachments: 09312022-Air Service Update
22-1531 General Activity Report
Attachments: 09312022-GAR REPORT Detail
22-1532 Financial Report
Attachments: 09312022-Financial ReDorts,
22-1533 Marketing Report
Attachments: 09312022®Marketina Report
22-1534 Construction Status Report
Attachments: 09312022-Construction RgpoA
22-1539 Items for next Board Meeting
G. Adjournment
City of Corpus Christi Page 2 Printed on 9/1/2022
Airport Board Meeting Minutes-Final August 31,2022
This meeting may be held via videoconference call pursuant to Texas
Government Code§ 551.127. If this meeting is held via videoconference call or
other remote method of meeting, then a member of this governmental body
presiding over this meeting will be physically present at the location of this
meeting unless this meeting is held pursuant to Texas Government Code §
551.125 due to an emergency or other public necessity pursuant to Texas
Government Code§ 551.045.
City of Corpus Christi Page 3 Printed on 9/1/2022