CCAA Agenda 09-14-2009COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: September 14, 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 August 10, 2009 Minutes
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Blue Ribbon Committee Presentation
Finance Report for July 2009 . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Executive
Director’s Report
New Business
Resolution 09-42 approving and authorizing the Authority’s Executive Director to execute Change Order #2 to Passarella & Associates, Inc. Work Order
#4500103994 (CCAA Tracking # PAS-FT-4168-09-02) in the amount of $7,100 for mitigation monitoring and coordination at Rookery Bay required for the Marco Island Executive Airport taxiway,
increasing the total amount of the Work Order from $84,180 to $91,280 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . 18
Resolution 09-43 approving and authorizing the Authority’s Executive Director to execute Change Order #2 to Passarella & Associates, Inc. Work Order # 4500103623 (CCAA Tracking
#PAS-FT-4168-09-01) in the net amount of $2,500 for off-site mitigation requirements at Rookery Bay for the Marco Island Executive Airport taxiway, increasing the total amount of the
Work Order from $6,800 to $9,300. . . . 23
Resolution 09-44 approving and authorizing the Authority’s Executive Director to execute Passarella & Associates, Inc. Work Order with CCAA
Tracking #PAS-FT-4168-09-03 in the amount of $3,100 for ecological services required for Public Hearings for the PUD Approval for the Immokalee Regional Airport. . . . . . . . . . .
. 26
Resolution 09-45 recommending that the BCC approve and authorize its Chairman to execute the attached twenty-five (25) year sub-lease agreement with the Department of Military Affairs
Armory Board (Florida Army National Guard) for 26.41 acres at the Immokalee Regional Airport for the construction of a military Readiness Center, whereby the BCC shall deduct the imputed
rent for this sub-lease agreement from the debt the Authority owes the County. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29
Election of Officers
Public
Comment
Adjournment: Next CCAA Meeting: Monday, October 12, 2009