CCAA Agenda 12-10-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: December 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
Economic Development Council (EDC)
Presentation
Approval of Minutes – November 5, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
October 2007 Finance Report . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Work Order/Agreements Status Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . 12
Executive Director’s Report
New Business
Resolution 08-04 of the Collier County Airport Authority agreeing to manage construction of the Phase I Surface Water Management
Lake at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Resolution 08-05
approving and authorizing the Authority’s Executive Director to execute a sub-lease agreement with Marco Aviation, Inc. for specialized aviation service operations at the Marco Island
Executive Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
January 2008 Board meeting to be held at Immokalee Regional Airport
Tom Palmer’s Retirement
Public
Comment
Adjournment: Next Meeting: January 14, 2008