CCAA Agenda 12-11-2006COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: December 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 –November
13, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report – October, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . 5
Executive Director’s Report
Old Business – Sub-Leases Agreements for Review and Record only
Final Salazar Machine & Steel, Inc. Sub-Lease Agreement
. . . . . . . . . . . . . . . . . . . . . . 13
Final C-Tech Manufacturing Florida, LLC Sub-Lease Agreement . . . . . . . . . . . . . . . . . 40
Final Robert Forbis, Inc. d/b/a Premier
Electric Sub-Lease Agreement . . . . . . . . . . . . . 43
New Business
Resolution 06-52 approving and affirming the Authority’s execution of a contract with Hiller Group Incorporated
retroactively to May 22, 2006, for the purchase and delivery of aviation fuel to the Marco Island Executive Airport, Immokalee Regional Airport and Everglades Airpark. . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47
B. Resolution 06-53 authorizing the Authority’s Executive Director to sign the Army
Corps of Engineer Permit to construct a taxiway and other improvements at the Marco Island Executive Airport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . 48
January meeting – reschedule for January 22, 2007
Public Comment
Adjournment: Next Meeting: __________________