CCAA Agenda 03-14-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: March 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 – February
14, 2005………..………..………………..1
Executive Director’s Report
Monthly Financial Statements.…………….……………..…..……..…...4
Report
Conflict of Interest letter for EDC Grant…….…………………………..7
Old
Business
Financial Administration and Housing Update on the Incubator II CDBG Small Cities $750K Grant and Related Employment Requirement
BCC Workshop
Conflict of Interest Statement
from February 14 Meeting ………………8
New Business
Airport Authority Board recommend BCC approval of Airport Authority Annual Budget
Airport Authority Board recommend BCC approval of Capital
Improvement Plan
Approve and execute Amendment 2 to Hole Montes Work Order CCAA-02-04 for $21,021 permitting and bidding the south portion of the parallel taxiway at Everglades Airpark.
Approve and execute Hole Montes Work Order CCAA-05-02 for $30,000 for PUD Zoning Phase II at Immokalee Regional Airport
Reschedule April meeting from 11th to 4th
Public Comment
Adjournment
N
ext Meeting: April 4, 2005
Executive Director’s Report
March 14, 2005
MONTHLY FINANCIAL STATEMENT
Operating
Annual Budget
Capital Improvement Projects
REPORT
Immokalee
Skytruck and Genapol
Parks and Recreation
Army Corps of Engineers
Marco Island
Fuel Farm - $140,000 FDOT
Corps of Engineers Permitting for Taxiway
Everglades
Taxiway