Airport Board

Aviation Conference Center 1000 International Blvd. C.C., TX. 78406

Agenda — 26 items

1. 1 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.
2. A. Call To Order
3. B. Roll Call
4. C. Public Comment
5. D. Approval of Minutes and Action on Absences
6. 1. Approval of the Absences for the November 29th, 2023 Regular Airport Board Meeting 24-0053 approved
7. 2. Approval of the Minutes for the November 29th 2023 Regular Airport Board Meeting 24-0054 approved
8. E. New Business for Discussion and Possible Action
9. 3. Nominations and Possible Action to Elect Airport Board 2nd Vice-chairman 24-0058 passed
10. 4. Presentation, Discussion and Possible Action to recommend City Council authorize a Request for Qualifications (RFQ) for Air Service Development Consulting Services for the Corpus Christi International Airport 24-0056 passed
11. 5. Presentation, Discussion and Possible Action to recommend City Council authorize a Request for Proposals (RFP) for Marketing Services at the Corpus Christi International Airport 24-0057 passed
12. 6. Presentation, Discussion and Possible Action to Recommend City Council Authorize a Lease with Turo, a Peer-to-Peer Carsharing Co, to Operate out of the Corpus Christi International Airport 24-0059 passed
13. 7. Presentation, Discussion and Possible Action to Recommend City Council Approve a 5-year Lease with Matt Danysh Farms, Inc. for a Term of Five (5) Years for 68.93 Acres at the Corpus Christi International Airport 24-0055 passed
14. 8. Presentation, Discussion and Possible Action to Recommend City Council Approve a Five (5) Year Lease with Matt Danysh Farms, Inc and Russell Jungmann for 692.35 Acres at the Corpus Christi International Airport 24-0130 passed
15. 9. Discussion of Airport Board Members' Priorities for the Corpus Christ International Airport 24-0167 presented
16. F. Staff Reports
17. 10. United Airlines Silver Safety Award 24-0093 presented
18. 11. 2023 End of Year Recap 24-0060 presented
19. 12. FAA-SCC-AAAE Partnership Conference 24-0069 presented
20. 13. Peer Review Council 24-0062 presented
21. 14. Monthly Air Service Report 24-0064 presented
22. 15. Financial Report 24-0065 presented
23. 16. Capital Planning Report 24-0066 presented
24. 17. Marketing Report 24-0068 presented
25. G. Future Agenda Items
26. H. Adjournment