CCAA Agenda 05-11-2009COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: May 11, 2009
PLACE: Immokalee Regional Airport, 165 Airpark Boulevard, 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
April 13, 2009 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report for quarter ended March 31, 2009 . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . .4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
Executive Director’s Report
New
Business
Resolution No. 09-32 recommending that the Immokalee Regional Airport Master Plan and Airport Layout Plan, approved a by the FAA, be submitted to the Collier County Board of
County Commissioners for approval and recognition in the Comprehensive Land Use Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .31
Resolution
No. 09-33 recommending that the Marco Island Executive Airport Master Plan and Airport Layout Plan, approved a by the FAA, be submitted to the Collier County Board of County Commissioners
for approval and recognition in the Collier County Comprehensive Land Use Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .34
Resolution No. 09-34 approving
and authorizing the Authority’s Executive Director to execute Change Order # 1 to URS Work Order #4500105394 with CCAA Tracking #URS-FT-3889-09-01 to deduct $15,000 from the work order
for general consulting services up to September 30, 2009, decreasing the total amount of the work order from $22,000 to $7,000. . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . 37
Public Comment
Adjournment: Next CCAA Meeting: Monday, June 8, 2009