CCAA Agenda 05-12-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: May 12, 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 – April 14,
2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
March 2008 Quarterly Finance Report . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . 4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
Executive Director’s Report
New Business
Resolution
08-17 recommending the Collier County Board of County Commissioners approve and authorize the Collier County Airport Authority (CCAA) Chairman to execute the Master Joint Participation
Agreement (MJPA) 2008-A between the Florida Department of Transportation(FDOT) and the CCAA . . . . . . . . . . . . . . . . .29
Resolution 08-18 rejecting all bids submitted in February
2008 in response to Collier County Invitation to Bid No. 08-5047 for the reconstruction of the T-hangar building at Everglades Airpark . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . .32
Resolution 08-19 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor and Associates, P.A. Work
Order # QGM-FT-3969-08-16 in the amount of $32,900 for engineering services for the structural foundation and floor of the T-hangar building at Everglades Airpark . . . . . . . . . .
. . . . . . . . . . . . . . . . . . 33
Resolution 08-20 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor & Associates Work Order #QGM-FT-3969-08-17
in the amount of $19,730 for engineering services for permitting, bidding and construction oversight of the apron expansion and parking lot relocation at the Marco Island Executive Airport,
pending FDOT funding . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41
Public Comment
Adjournment: Next Meeting: Monday, June 9, 2008