CCAA Agenda 09-11-2006COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: September 11, 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 –August 14,
2006
Finance Report
July 2006
Executive Director’s Report
New Business
Resolution 06-30 affirming the County Manager’s, acting in absenteeism of the Board of County Commissioners,
acceptance and execution of an FAA Grant Agreement for $149,435 to fund an update to the Airport Master Plan Study for the Immokalee Regional Airport. Grant Agreement is on BCC September
12, 2006 Consent Agenda.
Resolution 06-31 approving and authorizing the Authority’s Chairman to execute Work Order #URS-FT-3889-07 with URS Inc. in the amount of $110,850 for an update
of the Master Plan/Airport Layout Plan for the Marco Island Executive Airport, subject to ratification by the BCC on September 12, 2006 of acceptance of a Federal Aviation Administration
(FAA) Grant for subject Master Plan Update. Grant Agreement is on BCC September 12, 2006 Consent Agenda.
Resolution 06-32 approving a Disadvantaged Business Enterprise (DBE) goal of
8.5 percent for Federal Aviation Administration (FAA) funded Airport Improvement Projects at the Immokalee Regional during Fiscal Year 2007
Resolution 06-33 rescinding Resolution 06-12 approved on May 22, 2006 authorizing execution of Amendment Number 3 to Hole Montes Work Order CCAA-02-03 for $22,800 to extend and re-bid
Taxiway “C” and revise the Site Development Plan (SDP) application for the Immokalee Regional Airport. Amendment Number 3 to Work Order CCAA-02-03 for $22,800 was never executed. Subsequently,
Amendment Number 3 was inadvertently assigned to a Deduct Work Order Amendment.
Resolution 06-34 approving and authorizing the Authority’s Chairman to execute Hole Montes Work Order
CCAA-06-01 for $28,800 for the redesign, permitting and re-bidding of the extension of Taxiway “C” at the Immokalee Regional Airport, subject to ratification by the BCC on September
12, 2006 of acceptance of a Federal Aviation Administration (FAA) Grant for subject Taxiway Project. Grant Agreement is on BCC September 12, 2006 Consent Agenda.
Public Comment
Adjournment:
Next Meeting: October 9, 2006