CCAA Agenda 09-12-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: September 12, 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 – August 8,
2005
Executive Director’s Report
Financial Statements
Immokalee Permitting Status
ALP Update
Old Business
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.
Resolution 05-13 authorizing execution
of Amendment No. 1 to Hole Montes Work Order CCAA-05-03 increasing the fee not to exceed an additional $12,000 (from $40,000 not to exceed $52,000) for Immokalee Airport Layout Plan
(ALP) Study.
New Business
Review and approval of Genapol Lease
Resolution 05-14 authorizing execution of Amendment No. 3 to Hole Montes Work Order CCAA-00-01 in an amount not to exceed
$30,000 (from $358,954 not to exceed $388,954) for Immokalee Environmental Resource Permit
Public Comment
Adjournment
Next Meeting: October 17, 2005