CCAA Agenda 03-12-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: March 12, 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 – February
12, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
January, 2007 Finance Report . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . .4
Executive Director’s Report
New Business
Mr. Richard Schmidt’s resignation, effective immediately . . . . . . . . . . . . . . .
. . . . . . . . . . . 12
Resolution 07-06 approving and authorizing the Chairman to execute Change Order Number 1 to Hole Montes Work Order Number CCAA-04-07 for a net decrease of
$29,155 for Phase I Water Management Lake, Canal Realignment, and Water Control Structure at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . 13
Resolution 07-07 approving and authorizing the Chairman to execute Hole Montes Work Order Number HM-FT-3698-07-01 in the amount of $13,944
for Phase I Water Management Lake design and bidding at IMM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Adoption of Fiscal Year 2008
Airport Authority Budget as proposed. Proposed Budget was provided in the February 12, 2007 meeting package.
Public Comment
Adjournment: Next Meeting: April 9, 2007