CCAA Agenda 01-12-2009COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: January 12, 2009
PLACE: Florida Community Bank, 1400 N. 15th Street, Immokalee
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 December
8, 2008 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
November 30, 2008 Finance Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . .5
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .13
Executive Director’s Report
New Business
Proposed
Fiscal 2010 Budget
Resolution No. 09-16 recommending that the Board of County Commissioners accept and authorize its Chairman to execute a $5,000 grant agreement from the Florida Airports
Council (FAC) to provide wages, living assistance and/or transportation expenses for one (1) internship program during the Spring of 2009 for the Marco Island Executive Airport. . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Resolution No. 09-17 recommending that the Board of County Commissioners accept and authorize its Chairman to execute
a $5,000 grant agreement from the Florida Airports Council (FAC) to provide wages, living assistance and/or transportation expenses for one (1) internship program during the Spring of
2009 for the Immokalee Regional Airport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .20
Immokalee Tenant Proposal (Hummingbird) Landside Access. . . . . .
. . . . . . . . .24
Public Comment
Adjournment: Next Meeting: Monday, February 9, 2009