CCAA Agenda 10-08-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: October 8, 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 – September
10, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
Finance Reports – August 31, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . 4
Work Order/Agreements Status Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Executive Director’s Report
Marco
Island Executive Airport Master Plan Update
New Business
Dissemination of the IMM Master Plan Draft for review and comments. Comments and recommendations due by October 22, 2007.
Public workshop scheduled for Tuesday, October 23, 5:00 PM – 7:00 PM at the Immokalee Regional Airport. Anticipate approval of “Final Draft” to be on November 2007 CCAA Agenda .
. . . . . . . . . . . . . . 16
Resolution 07-32 approving and authorizing the Authority’s Executive Director to execute Passarella & Associates Inc. Work Order # PAS-FT-3480-08-01
in the amount of $35,000 for ecological consultation and oversight of the Marco Island Executive Airport Vegetation Management Plan . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . 17
Resolution 07-33 approving Executive Director’s Merit Increase and Cost of Living Adjustment for fiscal year 2008. . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . 20
Public Comment
Adjournment: Next Meeting: November 5, 2007 (?); November 12, 2007, Veteran’s Day, is a County holiday.