CCAA Agenda 12-14-2009 AddendumCOLLIER COUNTY AIRPORT AUTHORITY
AGENDA ADDENDUM
DATE: December 14, 2009
PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, Florida
TIME: 1:00 pm
Addendum
to the DECEMBER 14, 2009 Agenda
Under Agenda Item VIII. New Business Delete:
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.
Additional electrical work and motors are required to operate the hangar doors. The Contractor is submitting a revised proposal that
includes these additions.
Under Agenda Item VIII. New Business Add:
Assignment of Board Member to County Commissioner for month of December.
Resolution No. 10-15 approving
and authorizing the Authority’s Interim Director to execute the attached sub-lease Agreement between the Authority and Robert Gretzke, d/b/a Wings for Specialized Aviation Service Operations
at the Everglades Airpark.