CCAA Agenda 11-05-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: November 5, 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
URS Immokalee Regional Airport
Master Plan Presentation
Approval of Minutes – October 8, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report (2006-2007 Fiscal
Year End) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Work Order/Agreements Status Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . 27
Executive Director’s Report
Old Business
Approval to proceed with Change Order to Quality Enterprise contract for the Stormwater Management Lake at Immokalee
Regional Airport to exchange fill dirt for asphalt
New Business
Discussion of Florida Tradeport designation
Funding for Economic Development Council (EDC) Business Recruitment Campaign.
The EDC has requested $5,000 for Phase II of a marketing project being conducted by Applied Marketing. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . 30
Assistant County Attorney, Tom Palmer, discussion regarding purpose of filing financial disclosures forms and Authority’s recommendation regarding whether
or not Airport Authority Board members should be required to file financial disclosure forms. . . . . . 31
Resolution 08-01 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor and Associates P.A. Work Order #QGM-FT-3969-08-02 in an amount not to exceed
$20,000 for the Planned Unit Development at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. 32
Resolution 08-02 approving and authorizing the Authority’s Executive Director to execute URS Work Order #URS-FT-3889-08-01 in the amount of $30,000 for professional planning and
consulting services through September 30, 2008 . . . . . . . . . 39
Resolution 08-03 approving the Immokalee Regional Airport Master Plan prepared by URS and directing that the Plan
be submitted to Federal Aviation Administration for its approval, and then to the Collier County Board of County Commissions for approval and recognition in the Collier County Comprehensive
Land Use Plan . . . . . . . . . . . . . . . . . 43
Public Comment
Adjournment: Next Meeting: December 10, 2007