CCAA Agenda 06-09-2008 AddendumCOLLIER COUNTY AIRPORT AUTHORITY
AGENDA ADDENDUM
DATE: June 9, 2008
PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL 34114
TIME: 1:00 pm
Addendum to
the JUNE 9, 2008 Agenda
New Business
Add:
Resolution 08-31 approving and authorizing the Authority’s Executive Director to execute URS Corp. Work Oder #URS-FT-3889-08-05 in the amount
of $5,000 for the South Florida Water Management District Environmental Resource Permit requirements for the south taxiway at Everglades Airpark.
Resolution 08-32 recommending that
the BCC approve a Budget Amendment increase in the amount of $46,000 for general consulting services up to September 30, 2008 required to support on-going projects at the three County
Airports.
Resolution 08-33 approving and authorizing the Authority’s Executive Director to execute Change Order #1 to URS Corp. Work Order # URS-FT-3889-08-01 for an amount not to exceed
$64,000 for general consulting services up to September 30, 2008 required to support on-going projects at the three County airports, increasing the total amount of the work order from
$30,000 to $94,000, pending BCC approval of associated budget amendment.