CCAA Agenda 04-14-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: April 14, 2008
PLACE: Everglades City Hall, 102 NE Copeland Avenue, Everglades City
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 – March 18, 2008
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
February 2008 Finance Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . 4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12
Executive Director’s Report
Old Business
Everglades
Airpark T-Hangars
New Business
Resolution 08-16 recommending that the BCC accept and authorize its Chairman to execute an amendment for a time extension to the Rural Infrastructure
Grant Agreement # OT-05-136 from OTTED for the Immokalee Regional Airport/Florida Tradeport Storm Water Management/Retention Pond Project. . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . 15
Public Comment
Adjournment: Next Meeting: Monday, May 12, 2008