CCAA Agenda 02-14-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: February 14, 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
Approval of Minutes – January
10, 2005………..………………………..1
Executive Director’s Report
Monthly Financial Statements.…………….……………………..…...4
Report…………………………………………………………………5
Budget
Staffing
Immokalee
Everglades Taxiway
Old
Business
New Business
Recommend Approval of Amendment to Florida Department of Transportation (FDOT) Grant Agreement for the Environmental Resource Permit (ERP) at the Immokalee
Regional Airport
Reschedule May meeting from 9 to May 16
Public Comment
Adjournment
Next Meeting: March 14, 2005
Executive Director’s Report
February 14, 2005
MONTHLY FINANCIAL STATEMENT
Operating
Capital Projects/Grants
BUDGET
Immokalee
Permit and Development Time Line
Terms for Lease with
Art Ross
Sheriff Deputy Residence
Past Due Rent/Collection
Eviction/Termination
Marco Island
Everglades
REVIEW OF AIRPORT STAFFING AND RESPONSIBILITIES
30 day review January 4 –
February 4
Human Resources Policies
Recommendations Due February
Implementation Beginning March 1, 2005
MARKETING
IMMOKALEE
Incubator II Facility Update