CCAA Agenda 05-22-2006 Executive Director ReportDirector’s Report May 22, 2006
1. Interviewing Airport Manager Position
2. RFP’s for Landside development
3. Fuel Service Provider RFP, Computer and equipment not fuel
4. Fuel Provider
RFP, Fuel, 7 respondents
5. Fuel Tank RFP
6. Generator purchase
7. Budget meeting with County, separated CCAA out.
Need to spell out the need to use annual $750,000 to do EIS for
Runway, no grant match available till after Master Plan is competed and extension is justified.
8. Capital programming with FAA and FDOT
9. PUD pre Application for IMM
10. Master
Plan and Grant planning with consultants.
11. Sheriff Tenant at IMM moved out
12. Time at Immokalee meeting with tenants and addressing concerns.
Building code violations or not
Sheppard
improvements
Swazey Operations
Sky Diving, Risk management meeting May 23
Sherrifs Dwelling
13. Meeting with Collier Enterprise is set up of June 7
We need a land easement, or
similar
Master plan has to spell out length, then we need to justify
Then FAA will allow us to put in our Airport Capital Improvement Project (ACIP) plan as Environmental Impact Study
in FY 08 (We need to start now in order to be positioned for an line item allocation
Then Begin Runway Extension in FY 09
Immokalee
Master Plan
Request Scope of work and cost estimate
from URS April 27th, receive final on May 15th.
Submit Application with actual cost and scope of work, May 15th
FAA responds in 30 days or less June 15th
Take Grant Award letter get
recommendation for approval by CCAA August 14th,
Put on Agenda for BCC approval, August 15th,
Issue notice to proceed, August 16th.
PUD
Pre App meeting with County May 3rd,
Fast Track Application, Will be submitted May 24th
We are using the ALP update, revision due June 1st, submit application June 1st.
Need more
Funds
URS will be the resource
Re-Bid Taxiway
SDP
Response to first review will be resubmitted, end of June per HM (Luc)
Environmental 3 acres, Meets and Bounds does not meet real
life?
Preserve maintenance, burn is needed, too dry
HM expects a whole new set of requests.
Fast track turn around is suppose to be 30 days, So far it is.
Modification to the SDP
Bid
for proposals to build in Phase One should be on the streets in two weeks.
$10,000 bond?
Review of draft.
URS will put packages together for one submittal.