CCAA Agenda 10-06-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: October 6, 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 – September
8, 2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
August 2008 Finance Report . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . .4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Executive Director’s Report
Old Business
Collier
County Attorney and United Stated Department of Agriculture comments regarding Collier County Airport Authority Resolution No. 08-34. . . . . . . . . . . . . . . . 18
New Business
Election
of Officers
Resolution No. 09-01 approving and authorizing the Authority’s Executive Director to execute Passarella & Associates, Inc. Work Order # PAS-FT-4168-08-03 in the amount of
$4,000 for professional environmental consulting services for the Everglades Airpark through September 30, 2009. . . . . . . . . . . . . . . . . . . . . . . . . . 22
Resolution No.
09-02 approving and authorizing the Authority’s Executive Director to execute Passarella & Associates, Inc. Work Order # PAS-FT-4168-08-04 in the amount of $4,000 for professional environmental
consulting services for the Immokalee Regional Airport Airpark through September 30, 2009. . . . . . . . . . . . .25
Resolution No. 09-03 approving and authorizing the Authority’s Executive
Director to execute Passarella & Associates, Inc. Work Order # PAS-FT-4168-08-05 in the amount of $4,000 for professional environmental consulting services for the Marco Island Executive
Airport through September 30, 2009. . . . . . . . . . . . . . . . . . . . . . .28
Resolution No. 09-04 awarding and authorizing the Authority’s Executive Director to execute a contract with the lowest qualified, responsive bidder meeting specifications for bid number
08-5117 “Purchase of New Pre-Fabricated Aircraft Hangar(s)” for Everglades Airpark . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
Resolution No. 09-05
awarding and authorizing the Authority’s Executive Director to execute a contract with the lowest qualified, responsive bidder meeting specifications for bid number 08-5118 “Purchase
of Hangar Doors” for the new pre-fabricated aircraft hangar building at Everglades Airpark . . . . . . . . . . . . . . . . . . . .33
Resolution No. 09-06 approving and authorizing the
Authority’s Secretary to execute the attached USDA Form RD 1942-8 Resolution of Members or Stockholders required by the USDA to close-out the grant for the construction of a stormwater
management lake at the Immokalee Regional Airport. . . . . . . . . . . . . 35
Public Comment
Adjournment: Next Meeting Currently Scheduled for: Monday, November 10, 2008