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HomeMy WebLinkAboutMinutes Airport Board - 11/29/2023 wt 1201 Leopard Street City of Corpus Christi td� y Corpus Christi,TX 78401 4� ectexas.com Meeting Minutes - Final Airport Board Wednesday, November 29,2023 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 Chairman Hicks called the meeting to order at 3:32 p.m. B. Roll Call Roll was called and a quorum was present. Present: 11 - Paul A. Cameron Jr., Hans Schumann, John LaRue, Kusumakar Sooda, Rosie Collin, Brett Oetting, Randall Hicks, Rey Saenz, Jon Reily, Ricardo Talavera, and Travis Patterson Absent: 1 - Jeremy Taylor C. Public Comment There was no public comment. D. Approval of Minutes and Action on Absences 1. 23-1824 Approval of the Absences for the October 25th, 2023 Regular Airport Board Meeting Attachments: 2023 AIRPORT BOARD ATTENDANCE There were no absences at the October 25th Regular Airport Board meeting. No action was taken. 2. 23-1825 Approval of the October 25th, 2023 Regular Airport Board Meeting Minutes Attachments: 10252023-October Airport Board Minutes- Unpublished Chairman Hicks moved to approve the minutes for the October 25th Regular Airport Board Meeting. Vice-chairman LaRue seconded and the motion carried. The minutes City of Corpus Christi Page 1 Printed on 2/23/2024 Airport Board Meeting Minutes -Final November 29,2023 were approved as written. E. New Business for Discussion and Possible Action 3. 23-1826 Presentation and Discussion by Coffman Associates on the Airport Master Plan Attachments: 11292023-CRP Master Plan Kickoff Mike Dmyterko, with Coffman Associates, presented the Airport Master Plan to the members. Discussion was heard on this item. 4. 23-1827 Presentation, Discussion and Possible Action to approve the 2023 Airport Board Annual Report Chairman Hicks addressed the members regarding the 2023 Annual Report he compiled. He requested the members review the report in order to approve it for submittal to the City Secretary's office before the January 2024 deadline. Discussion was heard on this item. Vice-chairman LaRue moved to approve the 2023 Airport Board Annual Report. Board member Collin seconded and the motion carried. Chairman Hicks will submit the report to the City Secretary's office as written. F. Staff Reports 5. 23-1828 Airport Security and Public Safety Analysis Update Attachments: 11292023-Airport Security Update-_Public Safety Analysis Deputy Director Miller updated the members on Airport Public Safety's analysis update. He updated them on the live fire training at College Station that Airport Public Safety officers attended to complete their certification requirements. He updated the members on Public Safety measures put in place for holiday travel. He continued by informing the members on the security in place throughout the Airport for safety and security purposes. He also advised the members of an incident where Public Safety officers, working with other outside law enforcement agencies, were instrumental in recovering vehicles stolen from the Airport Parking Lot. Discussion was heard on this item. 6. 23-1851 Prop A Debrief Deputy Director Miller discussed the outcome of the Proposition A vote. He advised the members this item is still active. City staff is working on the next steps to be taken. Discussion was heard on this item. 7. 23-1829 Air Service Update Attachments: 11292023-Air Service Update 11292023-GAR- PKT Deputy Director Miller briefed the members on the increase in parking revenue and enplanements for October 2023. He also reported that he and Director Smith attended City of Corpus Christi Page 2 Printed on 2/23/2024 Airport Board Meeting Minutes -Final November 29,2023 the CMT Round Table conference where they had one-on-one time with several key airlines. He also updated the members on Allegiant Airlines and additional Southwest Airline flights. He continued with the General Activity Report which indicated an increase of 36,000 enplanements for the month of October which is close to 2019 numbers. Discussion was heard on this item. 8. 23-1830 Financial Report Attachments: 11292023- Financial Reports Assistant Director Kimberly Miller briefed the members on the Airport financials for October 2023. Mrs. Miller began by reporting that October was a record-breaking month with parking revenues at $318,593. She added that this was due to a $1 per hour increase in long-term parking. Plans are to increase the parking rate every year moving forward. She added increases were also seen in TNC revenue as well as retail concessions. Discussion was also heard on Revenue Per Enplanement (RPE). Discussion was heard on this item. 9. 23-1831 Capital Planning Report Attachments: 11292023-Capital Planning Update Deputy Director Miller updated the members on the Airport's Capital Planning projects. He began by stating that the construction on the first floor restrooms was still ongoing. He continued by reporting that the demo of Hangar#1 was almost complete. The hangar has been demolished. Top soil and a perimeter fence along the AOA are still needed. The project is expected to be completed by January 15th. He continued by reporting that the patio construction is on-going. The Airport cooling towers project will begin on December 8th. Discussion was heard on this item. 10. 23-1832 Marketing Report Attachments: 11292023- Marketing Report Lacey Guzman, Marketing Manager, briefed the members on marketing for October to November, 2023. She began by reporting that the Fly Local campaign has a total of 16,001 individual participants. She continued with the audience numbers for each of the Airport's social media platforms. She also reported on the success of Run-the-Runway event with 851 participants and $6,900 raised for USO South Texas. She informed the members that the Airport would be sponsoring a table at the American Heart Association Corpus Christi Heart Ball. She also added that Deputy Director Miller was nominated for the American Heart Association's Leader of Impact campaign. She also updated the members on several other events held at the Airport. Discussion was heard on this item. G. Future Agenda Items There were no items presented. City of Corpus Christi Page 3 Printed on 2/23/2024 Airport Board Meeting Minutes -Final November 29,2023 H. Adjournment As there was no further business, Chairman Hicks adjourned the meeting at 4:53 p.m. City of Corpus Christi Page 4 Printed on 2/23/2024