CCAA Agenda 08-10-2009COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: August 10, 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
Approval of June 8, 2009 Minutes
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report for May 2009 and quarter ended June 30, 2009 . . . . . . . . . . . . . . . . .
. . . 3
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33
Executive Director’s Report
New Business
Resolution No.
09-37 affirming the County Manager’s, acting in absenteeism of the BCC, and the BCC’s ratification of, the acceptance and execution of a FAA Grant Agreement in the amount of $247,000
to reimburse the acquisition of 2.73 acres of land (Tract Q) purchased from WCI Communities on November 18, 2008 required for Phase I of the Taxiway Project at the Marco Island Executive
Airport. . . . . . . . .37
Resolution No. 09-38 affirming the BCC’s acceptance and execution of a FAA Grant in the amount of $49,148 for storm water management structures required by
South Florida Water Management District for the expansion of the aircraft apron at the Immokalee Regional Airport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . .43
Resolution No. 09-39 approving and authorizing the Authority’s Executive Director to execute Change Order #4 to Quality Enterprises USA, Inc. Contract # 07-4129
in the amount of $46,745 to provide storm water management structures, required by the South Florida Water Management district, for the aircraft apron expansion at the Immokalee Regional
Airport, increasing the total amount of the contract from $871,135.63 to $917,880.63. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47
Resolution No. 09-40 recommending awarding Bid #09-5245 for construction of the “Marco Island Executive Airport Apron & Parking Lot Expansion” to the lowest, qualified, responsive bidder
meeting specifications, DeAngelis Diamond Construction, Inc., and authorizing the Authority’s Executive Director to execute a contract in the amount of $645,207.63 with DeAngelis Diamond
Construction, Inc.51
Public Comment
Adjournment: Next CCAA Meeting: Monday, September 14, 2009