CCAA Agenda 11-14-2005COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: November 14, 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 – October
10, 2005
Executive Director’s Report
Hurricane Damage Assessment
Airworks Assignment/Sale
(Note: Annual Financial Report to be presented at December meeting)
Old Business
Genapol
New Business
Consultant Agreement with URS
Final approval of Minimum Standards
Reschedule January meeting – date, time and location to Immokalee
Public Comment
Adjournment
Next
Meeting: December 12, 2005
AGENDA SUMMARY
November 14, 2004
AGENDA ITEM NO. V.
EXECYTUVE DIRECTOR’S REPORT
FISCAL 2005 YEAR-END FINANCIAL REPORT
Summary: Presentation of the Collier County Airport Authority
2005 Annual Financial Report is being postponed until the December 12, 2005 meeting in order to present a complete and comprehensive report. Following Hurricane Wilma, County systems
were down for approximately two weeks preventing access to the financial data necessary to compile the reports. Since the storm, the Airport Authority has been focused primarily on
assessing and documenting the damage incurred at the three county airports for insurance, county, state and federal reporting purposes.
Recommendation: Informational purposes only.
No action necessary.
.