CCAA Agenda 12-08-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: December 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
Awards and Presentations
Approval
of November 10, 2008 Minutes and Conflict of Interest Statement signed by David R. Gardner . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . .1
October 31, 2008 Quarterly Finance Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7
Work Order/Agreements Status Report . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . .16
Executive Director’s Report
Mileage Reimbursement for Advisory Board meetings . . . . . . . . . . . . . . . . . . . . . .
. 19
New Business
Collier County Readiness Center - Approval to use revised acreage and boundaries for sub-lease agreement with the Florida Army National Guard for the Collier County
Readiness Center at the Immokalee Regional Airport . . . . . . . . . . . . . . . 25
Resolution No. 09-13 approving and authorizing the Authority’s Executive Director to execute Passarella
& Associates, Inc. Work Order with CCAA Tracking #PAS-FT-4168-09-01 in the amount of $4,100 for off-site mitigation requirements at Rookery Bay for the Marco Island Executive Airport
taxiway . . 33
Resolution No. 09-14 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor and Associates, Inc. Work Order with CCAA Tracking # QGM-FT-3969-09-03 in
the amount of $105,322.50 for engineering design, permitting, contract administration and construction oversight and layout of a 20,000 square foot manufacturing facility at the Immokalee
Regional Airport, contingent on the award of a $495,000 USDA grant for the construction of this facility . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . 38
Public Comment
Adjournment: Next Meeting Currently Scheduled for: Monday, January 12, 2009 in Immokalee.