CCAA Agenda 06-13-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: June 13, 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 – May16, 2005
Executive
Director’s Report
Monthly Financial Statements
Project Status
RFQ for Consulting Services
Old Business
Conflict of Interest Statement from May 16, 2005 Meeting
New Business
Resolution
No. 05-11 Authorizing the Executive Director to approve payment of $56,880 to Southwest Florida Wetlands JV for Mitigation Bank Credits from Panther Island Mitigation Bank
BCC?
Approval for Chairman to sign Sod License Agreement
URS Presentation
Public Comment
Adjournment
Next Meeting: August 8, 2005
Executive Director’s Report
June 13, 2005
MONTHLY OPERATING STATEMENT
PROJECT STATUS
IMM
Parks and Recreation
Marco Island
Fish & Wildlife
RFQ FOR CONSULTING SERVICE
REVIEW AND REVISION OF
Leases
Policies & Procedures
Minimum Standards