CCAA Agenda 03-18-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: March 18, 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 – February
11, 2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
January 2008 Finance Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . 4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Executive Director’s Report
Old Business
Executive
Directors Performance Evaluation Criteria . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
New Business
Resolution 08-14 approving and authorizing the Authority’s Executive
Director to execute Change Order #1 to URS Corp. Work Order # URS-FT-3889-07-01 in the amount of $11,500 for survey services, construction observation and as-built plans for Phase I
mitigation at Rookery Bay for the Marco Island Executive Airport, contingent on BCC approval of associated Budget Amendment . . . . . . . . . . . . . . . . . . . . . . . . .30
Resolution
08-15 approving and authorizing the Authority’s Executive Director to execute Change Order # 1 to Native Technologies, Inc. Contract # 07-4120 in the amount of $42,583 for one additional
Geoweb Swale Berm Improvement for the Marco Island Executive Airport Phase I mitigation at Rookery Bay, increasing the total amount of the contract from $421,248.80 to $463,831.80,
contingent on BCC approval of an associated Budget Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .35
Public Comment
Adjournment: Next Meeting: Monday, April
14, 2008