CCAA Agenda 12-14-2009 Executive Director ReportCCAA Project Status Summary
PROJECT
STATUS
Immokalee Regional Airport PUD
Planning Commission Hearing – 12/17/09
BCC - 1/26/10 or
Immokalee 20,000 SF USDA Building
Awaiting
USDA concurrence to award contract
Construction/ground breaking 1Q10
IMM - Business Development Center
Draft interlocal agreement w/CRA to be reviewed/revised by CCAA & Legal
Approval
- January CCAA Agenda
Everglades T-Hangar Project
Next Step: Complete electrical work
Substantial Completion - January 1, 2010
Final Completion – February 1, 2010
Everglades
Sheriff’s Dwelling & Tiki Hut
Project must be bid.
Rookery Bay Mitigation
CCAA “on-site” mitigation requirement complete – 12/14 week.
Annual monitoring to continue – 5 years
(?) ---- meeting w/Passarella 12/15
Marco Executive Airport Parking Lot & Aircraft Apron Expansion
Contract awarded; Parking waiver granted; DEP/ERP permit modification complete
QGM preparing final SDP submittal
Construction to begin after the holidays
Marco Island Executive Airport/
Marco Shores PUD Amendment
QGM work order to amend PUD is pending CCAA
approval – 12/14 Agenda
Approximately 9 months to complete from NTP (CCAA has 2-year parking waiver)
Executive Director Search
Recruitment plan drafted by HR being reviewed by
County Attorney for compliance with Sunshine Laws, Salary to be commensurate with experience, Authority Chairman to receive recruitment plan week of 12/14/09
AAAE & County website
- 30 days
Applications/Resumes submitted through HR
FY2011 Budget
Beginning FY2011 budget process.
Draft to be provided to Authority in February; due to County OMB in March.