CCAA Agenda 01-10-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: January 10, 2005
PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL 34114
TIME: 1:00 pm
Any person who decides
to appeal a decision of this Airport Authority will need a record of the proceedings pertaining thereto and will need to ensure that a verbatim record of the proceedings is made, which
record will include all testimony and evidence upon which the appeal is to be based.
Pledge of Allegiance
Introduction of Guests
Approval of Agenda
Amendment of Agenda – Consent
Items
Everglades Airpark – Parallel Taxiway
FAA-AIP # 3-12-0021-001-2003
2003.120
Approval of Agenda
Approval of Minutes – December 15, 2004………………………………..1
Executive Director’s Report
Monthly
Financial Statements.…………….……………………....…..6
Report
Capital Improvements
Old Business
New Business
Recommend Approval of Request for Budget Amendment in the Amount of $115,000 for
Professional Services Required for the ERP and Master Plan Development Process at Immokalee………………………………………..8
Public Comment
Adjournment
Next Meeting: February 14, 2005