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CCAA Agenda 01-10-2005 Executive Director ReportExecutive Director’s Report OPERATING AND CAPITAL FUNDING/PROJECT REPORT Monthly Financial Statement Operating Capital Projects/Grants Annual Budget – Review/Comments Due by February 1 FDOT Funding/Projects/1-5 year plan JCIP Hangars/Ramps/Taxiways FAA/Funding/Projects/1-5 year plan ACIP Update ALP Land Acquisition Taxiways/Ramps for Hangars Grants Enterprise Florida, Inc. – EDC USDA Rural Business Enterprise Grants – Airport Authority IMMOKALEE Permit and Development Time Line Meeting with Fish and Wild Life County Permitting Site Development Terms for Lease with Art Ross 35y vs. $100,000 Investment Hornet Aviation Termination of Old Lease New Lease Sheriff Deputy Residence Past Due Rent Eviction/Termination MARCO ISLAND ALP/Taxiway/Ramp MA RKETING REVIEW OF AIRPORT STAFFING AND RESPONSIBILITIES 30 day review January 4 – February 4 Human Resources Policies Recommendations Due February Implementation Beginning March 1, 2005 Hiring of New Administrative Assistant