CCAA Agenda 04-09-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: April 9, 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 – March 12,
2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
February, 2007 Finance Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . 4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Executive Director’s Report
New
Business
Resolution 07-09 awarding bid #07-4120 to and authorizing Authority’s Executive Director to execute a contract with the lowest qualified responsive bidder, Native Technologies,
Inc. for Phase I Taxiway Mitigation at the Marco Island Airport for the sum of $421,248.40, contingent on the availability of one-hundred percent (100%) federal, state and local funding.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Resolution 07-10 awarding bid #07-4121 to and authorizing Authority’s Executive Director to execute
a contract with the lowest qualified responsive bidder, Environmental Quality, Inc. for Phase II Taxiway Mitigation at the Marco Island Airport for the sum of $208,944, contingent on
the availability of one-hundred percent (100%) federal, state and local funding. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .18
Resolution 07-11 approving
and authorizing the Executive Director to submit the Immokalee Regional Airport Planned Unit Development application and required fees of approximately $50,000 to Collier County Community
Development and Environmental Services. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21
Resolution 07-12 Rescinding Resolution 07-07, adopted March 12, 2007, approving and authorizing Authority’s Chairman to execute Hole Montes Work Order Number HM-FT-3698-07-01 for the
sum of $13,944 for Phase I Water Management Lake at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .22
Public
Comment
Adjournment: Next Meeting: May 14, 2007