CCAA Agenda 12-08-2008 AddendumCOLLIER COUNTY AIRPORT AUTHORITY
AGENDA ADDENDUM
DATE: December 8, 2008
PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL 34114
TIME: 1:00 pm
Addendum to
the DECEMBER 8, 2008 Agenda
New Business
Add:
Resolution No. 09-15 approving and authorizing the Authority’s Executive Director to execute Passarella & Associates, Inc. Work Order
with CCAA Tracking # PAS-FT-4168-09-02 in the amount of $66,680 for ecological reporting and monitoring services for Phase I and Phase II Mitigation at Rookery Bay required for the Marco
Island Executive Airport Taxiway.
Approval of addition of Section I, Paragraph B, “Airport Facility and Infrastructure Documents” to the Immokalee Regional Airport and Marco Island
Executive Airport Security Plans:
B. AIRPORT FACILITY AND INFRASTRUCTURE DOCUMENTS
Airport facility and infrastructure documents, including, but not limited to, plans, drawings and
specifications for all buildings, runways, taxiways, infrastructure and other facilities to include building, mechanical, plumbing, electrical, lighting, NAVAIDS, HVAC, security systems,
and floor plans for all airports under the jurisdiction and control of the Collier County Airport Authority shall be considered sensitive security information and shall be exempt from
public disclosure according to provisions of Sections 119.071(3) and 331.22, Florida Statutes (2008).