CCAA Agenda 12-14-2009COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: December 14, 2009
PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL
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 November 20, 2009
Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report for period ended October 31, 2009. . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . .4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
Executive Director’s Report
New Business
Resolution
No. 10-12 amending the Authority’s Administrative Code adopted August 9, 2004 to delete the requirement that the Executive Director be a Fully Accredited Airport Executive (AAE) prior
to being considered for permanent employment. . . .44
Resolution No. 10-13 approving and authorizing the Authority’s Interim Director to execute Q. Grady Minor & Associates Work Order
with CCAA tracking number QGM-FT-3969-10-03 in the amount of $20,750 for engineering services required to amend the Marco Shores PUD and Master Plan to address properties acquired by
Collier County adjacent to the Marco Island Executive Airport. . . . . . . . . . . . . . . . .47
Resolution No. 10-14 approving and authorizing the Authority’s Interim Director to
execute Change Order #2 to Coral Sands Contract #09-5209 in the amount of $57,762 for electrical work required in the reconstruction of the T-hangar building at Everglades Airpark, increasing
the total amount of the Work Order from $299,984.50 to $357,746.50. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .50
Public
Comment
Adjournment: Next CCAA Meeting: Monday, January 11, 2010