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CCAA Agenda 01-10-2005 AmendmentCollier County Airport Authority Amendment to the January 10, 2005 Agenda New Business 1. RE: Collier County Airport Authority HM #1999.036 Recommend approval of the following amendment to the referenced Hole Montes work orders, subject to Attorneys Review: Amendment number 1 to Work Order CCAA-02-04A, PO #4500035637 for extension of time until April 1, 2005 – Taxiway Extension to Everglades Airpark. This amendment does not impact the budget. Amendment number 1 to Work Order CCAA-04-05, PO #4500035700 for extension of time until December 31, 2004 – Services for Scrub Jay monitoring at Immokalee Regional Airport. This amendment does not impact the budget. Amendment number 1 to Work Order CCAA-04-02, PO #4500045703 for extension of time until March 30, 2005 – Services for the Immokalee Regional Airport PUD. This amendment does not impact the budget. 2. RE: Project 33343 Environmental Resource Permit Recommend approval to the Board of County Commissioners to increase project # 33343 by $50,000. This breaks down to an increase in grant #407953 funded by FDOT of $40,000 and an increase in county match of $10,000. FDOT has given interim approval pending the actual amendment documentation. The matching funds were previously included in the $115,000 budget amendment that went before the Board of County Commissioners on January 11, 2005. Old Business 1. Administrative Code Provision 140.06