CCAA Agenda 02-13-2006COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: February 13, 2006
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 – January
23, 2006
Quarterly Financial Report – Quarter Ended December 31, 2005
Executive Director’s Report
Old Business
New Business
Resolution No. 06-02 Rescinding Resolution No. 05-15
Authorizing Execution of USDA Engineering Services Agreement in the Amount of $72,475.
Resolution No. 06-03 Authorizing the Chairman to Execute Any and All Forms Needed by the USDA to
Schedule and Conduct Grant Closing Process
Resolution No. 06-04 Authorizing the Chairman to Execute Car Rental Service at the Marco Island Airport with Enterprise Leasing Company d/b/a
Enterprise Rent-A-Car
Public Comment
Adjournment
Next Meeting: March 13, 2006