CCAA Agenda 08-08-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: August 8, 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 –June 13,
2005
Executive Director’s Report
Financial Statements
Immokalee Permitting Status
ALP Update
Status of Airport Navigational Aids
Close-out of Everglades North Taxiway Project
Fuel Flowage
Fee Policy
New Business
Executive Director’s Performance Evaluation
Resolution No. 05-12 authorizing execution of Amendment No. 1 to Hole Montes Work Order CCAA-04-07 in the amount
of ($59,655) for Phase I Lake, Canal Realignment and Water Control Structure at the Immokalee Regional Airport.
Board Vacancy/Resignation
Board Membership Recommendations
KPK Lease Amendment
Sod
Harvest Agreement
Review Bids for Cessna 182
Public Comment
Adjournment
Next Meeting: September 12, 2005