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CCAA Resolution 2001-00616J 2 RESOLUTION NO. 01-06 THAT THE AUTHORITY ACCEPT SAID RESOLUTION AND AUTHORIZE CHAIRMAN TO EXECUTE ALL NECESSARY DOCUMENTS WHEREAS, the Collier County Airport Authority has need for and intends to construct water and sanitary sewer line extensions to serve the Immokalee Regional Airport Industrial Park; and WHEREAS, the Collier County Airport Authority has received a grant from the Economic Development Administration for the water and sanitary sewer line extensions; and WHEREAS, the Economic Development Administration desires to limit development to jurisdictional Freshwater Wetlands. NOW THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY AIRPORT AUTHORITY, that the Collier County Airport Authority will prohibit a sewer and/or water service tap -on for any new development located within any Jurisdictional Freshwater Wetland which may desire to tap said wetland area onto a portion of the water system funded by the Economic Development Administration, and That the Collier County Airport Authority will adopt the definition of jurisdictional Freshwater Wetlands as defined by the U.S. Army Corps of Engineers Manual, and authorize the Chairman to execute all necessary documents. PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport Authority this 9th day of April, 2001. DATED: ATTEST: COLLIER COUNTY AIRPORT AUTHORITY COLLIER COUNTY, FLORIDA John H. Drury, Executive Director Witness Gene Schmidt, Chairman