CCAA Agenda 05-08-2006COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: May 8, 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 – March 28,
2006
Finance Reports
February 2006
Quarter Ended March 31, 2006
Executive Director’s Report
Mr. Vasey’s comments regarding moving of grant money
FAA Grant Pre-Application for Marco
Apron and Parking Lot Relocation
Re-bid Immokalee Taxiway
Discussion item: Funding Source for SDP process for IMM
SFWMD permit for 846 frontage road parcel at Immokalee
Bid Draft for
Immokalee landside lease
Immokalee Master Plan, FDOT - Cargo, Runway Extension, ALP-PUD
PUD Pre-Application Meeting
Old Business
USDA Agreement for Engineering Services – HM
New
Business
Master Plan/PUD Advisory Committee
Approve URS Work Order Number URS-FT-3889-06-03 for coordination meeting with FAA and FDOT regarding funding sources for the Airport Authority
for $3,780
Resolution 06-11 Amending Administrative Code to add Section 631 Revenue to Section 600 Fiscal Matters
Public Comment
Adjournment: Next Meeting: June 12, 2006