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CCAA Agenda 11-20-2009 AddendumCOLLIER COUNTY AIRPORT AUTHORITY AGENDA ADDENDUM DATE: November 20, 2009 PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, Florida TIME: 1:00 pm Addendum to the NOVEMBER 20, 2009 Agenda Under Agenda Item VIII. New Business Add: Interlocal Agreement & Sublease between CRA and Airport Authority Resolution No. 10-XX approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor & Associates Work Order with CCAA tracking number QGM-FT-3969-10-XX in the amount of $23,920 for post-permit engineering services for the at the Marco Island Executive Airport. Resolution No. 10-XX approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor and Associates Work Order with CCAA Tracking # QGM-FT-3696-10-XX in the amount of $39,925 for engineering services necessary for the USDA grant application process for an approximately 25,000 square foot hangar/multi-purpose building at the Immokalee Regional Airport. Resolution No. 10-XX approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor & Associates Work Order with CCAA tracking number QGM-FT-3969-10-XX in the amount of $45,940 for engineering services necessary to modify the ERP as required for Phase 2 development at the Immokalee Regional Airport. Resolution No. 10-XX approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor & Associates Work Order with CCAA tracking number QGM-FT-3969-10-XX in the amount of $28,945 for engineering and surveying services for Phase 2 of the Aircraft Apron Expansion at the Immokalee Regional Airport.