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CCAA Agenda 12-10-2007 AddendumCOLLIER COUNTY AIRPORT AUTHORITY AGENDA ADDENDUM DATE: December 10, 2007 PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL 34114 TIME: 1:00 pm Addendum to the DECEMBER 10, 2007 Agenda New Business Add: Resolution 08-06 approving and authorizing the Authority’s Executive Director to execute Change Order #1 to Quality Enterprises USA, Inc. Contract # 07-4129 in the amount of $100,000 to install a maintenance road and secure maintenance equipment for the Phase I Lake at the Immokalee Regional Airport, increasing the total amount of the contract from $588,683.75 to $688,683.75. Resolution 08-07 approving and authorizing the Authority’s Executive Director to execute Passarella & Associates, Inc. Work Order # PAS-FT-3480-08-04 in the amount of $11,000 for ecological consulting services for environmental review of the Immokalee Regional Airport Planned Unit Development. Resolution 08-08 approving and authorizing the Authority’s Executive Director to execute Change Order #2 to Contract # 07-4129 to create additional aircraft parking apron space in exchange for 120,000 cubic yards of fill material from the Phase I Lake project at the Immokalee Regional Airport.