CCAA Agenda 02-11-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: February 11, 2008
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 – January
14, 2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
December 2007 Quarterly Finance Report. . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . 3
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
Executive Director’s Report
New Business
Resolution
08-09 approving the Marco Island Executive Airport Master Plan Update 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 Commissioners for approval and recognition in the Collier County Comprehensive Land Use Plan. . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28
Resolution 08-10 approving the submittal of a Budget Amendment to the Collier County Board of County Commissioners for
$14,650 to match a fifty percent (50%) Florida Department of Transportation grant for security enhancements at the aviation fuel storage tank system (fuel farm) at the Marco Island Executive
Airport . . . . . . . 29
Resolution 08-11 approving the submittal of a Budget Amendment to the Collier County Board of County Commissioners for $44,500 to fund a change order for mitigation
at Rookery Bay to meet South Florida Water Management District (SFWMD) and the Army Corps of Engineers’ (Corps) mitigation requirements for the South Taxiway construction permit at Everglades
Airpark, pending final approval of proposed mitigation by SFWMD and the Corps. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33
Resolution 08-12 approving and authorizing the Authority’s Executive Director to execute Change Order #1 to Environmental Quality, Inc. Contract #07-4121 in the amount of $44,500 for
mitigation at Rookery Bay to meet South Florida Water Management District and Army Corps of Engineers’ mitigation requirements for the South Taxiway at Everglades Airpark, increasing
the total amount of the contract from $208,944 to $253,444, pending Collier County Board of County Commissioners approval of associated Budget Amendment . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . 36
Adoption of Collier County Airport Authority Fiscal 2009 Budget
Guide to the Sunshine Amendment & Code of Ethics for Public Officers & Employees
– to be distributed at meeting
Public Comment
Adjournment: Next Meeting: Tuesday, March 18, 2008