CCAA Agenda 06-08-2009COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: June 8, 2009
PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples
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
May 11, 2009 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report for month ended April 30, 2009 . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . 4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Executive Director’s Report
Old
Business
Resolution No. 09-35 recommending that the Collier County Board of County Commissioners approve the First Amendment to the Airport Authority’s Executive Director’s Employment
Agreement, extending the agreement for three (3) years starting on October 1, 2009 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . 16
New Business
Resolution No. 09-36 approving and authorizing the Authority’s Executive Director to execute a sub-lease agreement with Raven Air LLC, d/b/a Island Hoppers
for Specialized Aviation Service Operations at the Marco Island Executive Airport . . . . . . . . . . . . . . . .21
Public Comment
Adjournment: Next CCAA Meeting: Monday, August
10, 2009