CCAA Agenda 03-28-2006COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: March 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 –February
13, 2006
Executive Director’s Report
January 2006 Financial Statements
Proposed 2007 Budget Discussion
New Business
Resolution No. 06-04 Authorizing the Chairman to Execute Car Rental
Service Agreement for the Marco Island Airport with Enterprise Leasing Company d/b/a Enterprise Rent-A-Car
Resolution 06-07 – Recommending that the BCC approve the creation of one
0.5 full time equivalent employee for the Marco Island Executive Airport
Proposed KS&R Research Results
Public Comment
Adjournment
Next Meeting: April 10, 2006