CCAA Agenda 01-22-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: January 22, 2007
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 – December
11, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
Finance Reports
November, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Quarter Ended December 30, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . .12
Executive Director’s Report
Old Business
Response to Commissioner Coletta’s comments and requests regarding the Immokalee Regional Airport/Florida Tradeport Master Plan
Committee’s direction and role. . . . . . . . . . . . . . . . . . . .34
New Business
Jim Peterka’s resignation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . 39
Resolution 07-01 rescinding Resolution No. 06-47 adopted on November 13, 2006 that approved submittal of a Budget Amendment request to the BCC
in the sum of $112,000 for the Planned Unit Development (PUD) at the Immokalee Regional Airport that would result in an $112,000 increased the Authority’s General Fund transfer . . .
. . . . . . . . . . . . . . . . . . .40
The Authority has determined that the $112,000 is available in the Authority’s Capital Fund 496 reserves to fund this expenditure. A Budget
Amendment request to transfer the $112,000 from the Authority’s reserve funds to the Immokalee Regional Airport/ Tradeport PUD project was approved by the BCC on January 9, 2007, which
eliminates the need for this budget increase of $112,000.
Public Comment
Adjournment: Next Meeting February 12, 2007