CCAA Agenda 09-26-2005 Special MeetingCOLLIER COUNTY AIRPORT AUTHORITY
AGENDA for “SPECIAL MEETING”
DATE: September 26, 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
Old
Business
Resolution 05-13 authorizing execution of Amendment No. 1 to Hole Montes Work Order CCAA-05-03 increasing the fee by $12,000 (from $40,000 to an amount not to exceed $52,000)
for Immokalee Airport Layout Plan (ALP) Study.
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
New Business
Resolution 05-15 Authorizing Execution of the Engineering Services Agreement for the United
States Department of Agriculture Grant
Resolution 05-16 Recommending the BCC approve and execute the Lease Agreement with Genapol as written for (twenty-nine) 29 years and ten (10)
cents per square foot.
Public Comment
Adjournment
Next Meeting: October 10, 2005