CCAA Agenda 12-14-2009 (pdf) COLLIER 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. I. Pledge of Allegiance II. Introduction of Guests III. Approval of Agenda IV. Approval of November 20, 200 9 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 V. Finance Report for period ended October 31, 2009 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4 VI. Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40 VII. Executive Director’s Report VIII. New Business A. Resolution No. 10 -12 amending the Authority ’s Administrative Code adopted August 9, 2004 to delete the requirement that the Executive Director b e a Fully Accredited Airport Executive (AAE) prior to being considered for permanent employment. . . .44 B. Resolution N o . 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 Mas t er Plan to address p roperties acquired by Collier County adjacent to the Marco Island Executive Airport. . . . . . . . . . . . . . . . .47 C. Resolution No. 10 -1 4 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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5 0 IX. Public Comment Adjournment : Next CCAA Meeting : Monday , January 11 , 20 10