HomeMy WebLinkAboutMinutes Airport Board - 01/25/2023 5 � 1201 Leopard Street
City of Corpus Christi
td� � 7 Corpus Christi,TX 78401
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Meeting Minutes - Final
Airport Board
Wednesday,January 25,2023 3:30 PM International Airport Board Room
1000 International Blvd.C.C.,TX.78406
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A. Call To Order
Chairman Riley called the meeting to order at 3:44 p.m.
B. Roll Call
Present: 10- Paul A. Cameron Jr., Randall Hicks, Hans Schumann, 1st Vice Chair Donald Feferman,
Brett Oetting,Chair Jon Reily, Kusumakar Sooda, Rosie Collin, Rick Barrera,and Mike
Culbertson
Absent: 2- Luis F. Buentello,and John LaRue
C. Public Comment
D. Approval of Minutes and Action on Absences
1. 23-0211 Approval of the Absences for the November 30th, 2022 Regular Airport Board
Meeting
Attachments: 2022 AIRPORT BOARD ATTENDANCE
Chairman Riley called for a motion to approve the absence of Board Member Sooda
from the November 30th, 2022 Regular Airport Board Meeting. Second Vice-chairman
Hicks moved to approve the motion. First Vice-chairman Feferman seconded. The
motion carried.
2. 23-0212 Approval of the Minutes for the November 30th, 2022 Regular Airport Board
Meeting
Attachments: BM 11302022-Not Published
Chairman Riley called for a motion to approve the minutes from the November 30th, 2022
Regular Airport Board Meeting as written. Second Vice-chairman Hicks moved to
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approve the minutes as written. Board member Schumann seconded. The motion
carried.
E. Unfinished Business
3. 23-0213 Presentation, Discussion and Possible Action to approve the 2022 Airport
Board Annual Report
Attachments: 01252023-2022 Airport Board Annual Report-FINAL
Chairman Riley called for a motion to approve the 2022 Airport Board Annual Report.
Copies of the report were provided to the members for their final review. Second
Vice-chairman Hicks moved to approve the report as written for submittal to the City
Secretary's office. First Vice-chairman Feferman seconded. The motion carried.
F. New Business for Discussion and Possible Action
4. 23-0214 Presentation, Discussion and Possible Action to recommend City Council
approve a Resolution for a Memorandum of Agreement (MOA) between Federal
Aviation Administration (FAA), Corpus Christi International Airport (CCIA), and
the Texas State Historic Preservation Officer(SHPO), regarding the demolition
of Gault Hangar Project, located at the Corpus Christi International Airport
Attachments: 01252023-BgMgL1_MQA
Director Smith gave a short background briefing to the members on the hangar. Photos
were provided to show how unsafe it is, as well as, some of the pieces that have fallen off
the interior of the building. He presented a project timeline starting at March 2021 to
present which showed Spring 2023 to start the demolition project. Discussion was heard
on this item.
Deputy Director Miller also informed the members on what steps are included in the MOA
that would be put into place to document the hangar for historical purposes.
Chairman Riley called for a motion. Second Vice-chairman Hicks moved to approve
recommending to City Council to approve the MOA to demolish the hangar. First
Vice-chairman Feferman seconded. The motion carried.
G. Staff Reports
5. 23-0215 Air Service Task Force Update
Director Smith briefed the members on the purpose and background of the Air Service
Task Force. He also advised them that Airport staff would be revamping the group with a
new list of participants which he plans on presenting to the board once it is completed.
Discussion was heard on this item.
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6. 23-0216 TSA Pre-check Event Update
Attachments: 01252023-TSA Pre-Check Event
Director Smith advised the members that the Airport would be hosting a TSA Pre-check
event starting February 13 through 17, 2023 in the Aviation Conference Centre. He
informed the members on the process, cost and requirements to apply for TSA
Pre-check.
Discussion was heard on this item.
7. 23-0217 Procurement Report
Attachments: 01252023-Procurement Rood
Deputy Director Miller informed the members on the Airport's procurement report which
included the RFP for Marketing and Advertising; the RFP for the food and beverage
concession; the RFP for the gas station; RFQ for the Master Plan; and, an RFP for a
hotel.
Discussion was heard on this item.
8. 23-0218 Monthly Air Service Report
Attachments: 01252023-Air Service Update
Director Smith began by asking that these specific reports be removed and replaced by
another company. He felt the current information was not accurate enough to present to
the members. He will try to get this for next month, but it depends on the new company as
to whether they can accomplish this in the necessary timeline.
Discussion was heard on this item.
9. 23-0219 General Activity Report
Attachments: 01252023-GAR-PKT
Director Smith reported on the General Activity Report which indicated an increase in
enplanements with an increase in seats. Deplanements were down slightly; but he
anticipated they would increase the following month. The load factors were in the 90%
area and freight staying steady.
10. 23-0220 Financial Report
Attachments: 01252023-Financial ReDorts,
Kimberly Miller, Finance Manager, began by reporting on Parking Operations for
November and December which showed an increase from November and December of
2021. She continued with the Food & Beverage Concession numbers for November and
December which indicate increases from 2021 for both months. She concluded with
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December's financials. There was discussion on these items.
11. 23-0221 Construction Report
Deputy Director Miller reported to the members on all the on-going construction projects
on Airport property.
Discussion was heard on this item.
H. Future Agenda Items
Director Smith stated that he would be placing the Vision 2026 on the February agenda.
I. Adjournment
As there was no further business, Chairman Riley adjourned the meeting at 4:29 p.m.
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.
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