CCAA Agenda 09-10-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: September 10, 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 – August
13, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
Finance Reports – July 31, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . .4
Work Order/Agreements Status Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11
Executive Director’s Report
New Business
Resolution
07-30 approving and authorizing the Authority’s Executive Director to execute Change Order #2 to Hole Montes, Inc. Work Order # CCAA-05-02 to deduct $12,000 for the Planned Unit Development
Zoning Changes at the Immokalee Regional Airport, hereby decreasing the total amount of the work order from
$67,000 to $55,000 . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . 16
Executive Director’s Performance Review
Public Comment
Adjournment: Next Meeting: October 8, 2007