CCAA Agenda 09-08-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: September 8, 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 –August 11,
2008. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
July 2008 Finance Report . . . . . . . .. . . . . . . . . . . . . . . . .. . . . . . . . . . . .
. . . . . . . . . . . . 6
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Executive Director’s Report
Old Business
Resolution
No. 08-40 approving and authorizing the Authority’s Executive Director to execute URS Corporation Southern Work Order # URS-FT-3889-08-06 in the amount of $51,866 for engineering services
required for a Site Development Plan (SDP) for a 20,000 square foot manufacturing facility at the Immokalee Regional Airport, contingent upon award of the United States Department of
Agriculture Rural Business Enterprise Grant in the amount of $495,000. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17
New Business
Airport Land Use Review
Executive
Director’s Performance Evaluation
Reschedule October meeting
Public Comment
Adjournment: Next Meeting Currently Scheduled for: Monday, October 13, 2008