CCAA Agenda 05-16-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: May 16, 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 – April 4,
2005
Executive Director’s Report
Monthly Financial Statements
Report
Old Business
Conflict of Interest Statement from April 4 Meeting
Resolution 05-06 Commending Efforts of Personnel
Who Contributed
to Closing the Community Block Development Grant
Letters of Commendation
New Business
Hole Montes Work Order CCAA 02-04A Amendment 2 in an amount not to exceed $5,000
for Everglades Taxiway North (Resolution 05-07)
Hole Montes Work Order CCAA-02-03 Amendment 2 in the amount of $7,500 for DEB Plan Update (Resolution 05-08)
Hole Montes Work Order CCAA-03-01
not to Exceed $25,000 –Permit for Marco Taxiway Mitigation Program (Resolution 05-09)
Direction for Executive Director to take on T-Hangars
Direction for Executive Director on KPK Lease
Master JPA Recommend Approval to BCC by May 24, 2005
Public Comment
Adjournment
Next Meeting: June 13, 2005
Executive Director’s Report
May 16, 2005
MONTHLY FINANCIAL STATEMENT
Operating
Florida Department Of Transportation (FDOT) Master Joint Participation Agreement (MJPA) Program:
Everglades
$
Marco $
T-Hangars $
CIP to County
$35,000 budget change for fuel farm at Marco
REPORT
Immokalee
Global Lease AKA KPK Lease
Resolution for USDA Grant Application
T –Hangars
First
Application
Limit Development
RFP Process
Parks and Recreation - Land
Marco Island
Everglades
Land Acquisition – JCIP
Taxiway – North
Taxiway – South
Reviewing and Revising:
Leases
Policies
& Procedures
Minimum Standards