CCAA Agenda 04-04-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: April 4, 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 –March 14,
2005……….…..………..………………..1
Executive Director’s Report
Capital Improvement Projects.…………….……………..…..……..…...5
Report
Old Business
Conflict of Interest Statement from March 14 Meeting……………………..14
New Business
Approve and execute Hole Montes Work Order CCAA-05-03 for fee on a cost plus basis, not to exceed $40,000 for Phase I of Immokalee ALP update…………..………………………………………………….16
Approve and execute Second Amendment to Sublease of Manufacturing Facility & Agreement between CCAA and Florida Architectural Products, Inc………….…………………………………………………21
Approve and execute
Third Amendment to Lease from Global Manufacturing Technologies, Inc. to KPK Management, Inc…………..23
Airport Authority Board recommend BCC approval and execution of Hole Montes Work
Order CCAA-05-03 for fee on a cost plus basis, not to exceed $40,000 for Phase I of Immokalee ALP update.
Public Comment
Adjournment
Next Meeting: May 16, 2005
Executive Director’s Report
April 4, 2005
CAPITAL IMPROVEMENT PROJECTS
Immokalee
Marco
Everglades
REPORT
Immokalee
ALP Update - $40,000
Conceptual ERP - SWFM
Development Interest:
T-hangars
Manufacturing buildings
DEP - $11,500
Marco Island
Vegetation management/Corps
Land Swap – county-city
$150,000 Entitlement – Design, bid ramp
Everglades
Taxiway – North
Taxiway -
South