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CCAA Agenda 08-13-2007
COLLIER COUNTY AIRPORT AUTHORITY AGENDA DATE: August 13, 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 – June 11, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Finance Reports May 31, 2007. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Quarter ended June 30, 2007 . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Work Order/Agreements Status Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35 Executive Director’s Report New Business Resolution 07-27 approving and authorizing the Authority’s Executive Director to execute Change Order #2 to Quality Enterprises, USA Inc. contract # 06-3862R for the construction of Taxiway “C” at the Immokalee Regional Airport in the amount of $157,107.13, increasing the total amount of the contract from $705,418.38 to $862,525.51, contingent on BCC approval of $76,105.41 Budget Amendment. . . . . . . 39 Immokalee Regional Airport Wildlife Hazard Management Plan . . . . . . . . . . . . . . . . . 47 Public Comment Adjournment: Next Meeting: September 10, 2007