CCAA Agenda 05-14-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: May 14, 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
Election of Officers – Vice Chairman and Secretary
Approval
of Agenda
Approval of Minutes – April 9, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report for Quarter Ended March 31, 2007. .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
Executive
Director’s Report
New Business
Resolution 07-13 awarding and authorizing the Authority’s Chairman to execute a contract in the amount of $588,683.75 with the lowest qualified, responsive
bidder, Quality Enterprises USA, Inc., for Bid Number 07-4129 Phase I Lake construction at the Immokalee Regional Airport, contingent upon United States Department of Agriculture and
Florida Office of Tourism, Trade and Economic Development concurrence . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
29
Resolution 07-14 recommending that the Collier County Board of County Commissioners accept and authorize its Chairman to execute a $5,000 grant agreement from the Florida Airports
Council (FAC) to provide wages, living assistance and/or transportation expenses for one (1) intern during the summer of 2007 at the Marco Island Executive Airport, contingent upon Human
Resources policies and procedures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32
Resolution 07-15 recommending that the Collier County Board of County Commissioners accept and authorize its Chairman to execute a $5,000 grant agreement from the Florida Airports Council
(FAC) to provide wages, living assistance and/or transportation expenses for one (1) intern during the summer of 2007 at the Immokalee Regional Airport, contingent upon Human Resources
policies and procedures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
Resolution 07-16 approving and authorizing the
Authority’s Chairman to execute Work Order #URS-FT-3889-07-01 with URS for the sum of $127,300 for Phase I and Phase II airport mitigation at Rookery Bay for the Marco Island Executive
Airport taxiway . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
Resolution 07-17 approving authorizing the
Authority’s Chairman to execute Work Order #URS-FT-3889-07-02 for the sum of $13,040 to provide a lake construction survey and for contract administration services for the layout of
Phase I Lake at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .45
Discussion of C-Tech/Ralph Carter Agreement
Public
Comment
Adjournment: Next Meeting: June 11, 2007