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CCAA Agenda 09-11-2006 Executive Director ReportCollier County Airport Authority Executive Director’s Report September 11, 2006 Immokalee Airport 1. Bid Selections – Premier, C-tech, Salazar 2. Leases – Oct CCAA meeting BCC meeting 3. SDP for development – SWFWMD, Nov 30th 4. SDP for Lake , Taxiway – 2nd Rejection, Environ, W.O on Agenda addresses additional cost. HM repackage, Resubmit, Oct 15 Completed Nov 15. Eleven months after first submittal Impacts on Racetrack from Lake and Taxiway 5. Taxiway – contract negotiations on Wed. Sept 15th , deducts and change orders. URS will be doing construction oversight. Grant is in place. SDP 6. Lake – HM slow to get bid package out, use of fill dirt on other projects after SDP permit, we have excavation permit. Lake should go out to bid in November. URS will do construction oversight. 7. Grant for Master Plan at Immokalee. Next steps include; a. Workshop with CCAA board members. PUD- Letter of Understanding with Community Development Services (CDS) DRI for Runway Extension Environmental Requirements Cost/Time line Environmental Studies PUD DRI Runway Extension Phase II b. Kickoff meeting with Master Plan/PUD committee and URS 8. Audit of Work Orders for 2001-2005 Environmental Marco – Master Plan Update will begin in the next 45 days. Committee will need to be formed Everglades - Insurance issues