CCAA Agenda 01-11-2010COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: January 11, 2010
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 December 14, 2009
Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report for period ended November 30, 2009. . . . . . . . . . . . . . . . . . . . . . . .
. . . . 4
Executive Director’s Report
Old Business
Board Members report on meeting with respective Commissioners.
Resolution No. 10-21 approving and authorizing the Authority’s Chairman
to execute an Interlocal Agreement with the Community Redevelopment Agency to create and operate the Immokalee Business Development Center at the Immokalee Regional Airport. . . . .
New
Business
Resolution No. 10-16 amending section 120.4 of the Authority’s Administrative Code adopted August 9, 2004 to require that the Executive Director be a Certified Member (CM)
of the American Association of Airport Executives (AAAE), be working toward a CM, or have at least three years of airport management experience, and to indicate that an Accredited Airport
Executive (AAE) is preferred. . . . . . . . . . . . . . . .
Resolution No. 10-17 approving and authorizing the Authority’s Interim Director to execute Change Order #2 to Coral Sands
Contract #09-5209 in the amount of $11,959.95 for building modifications required in the reconstruction of the T-hangar building at Everglades Airpark, increasing the total amount of
the contract from $299,984.50 to $311,944.45. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Resolution No. 10-18 approving and authorizing the Authority’s Interim Director to execute Change Order #3 to Coral Sands Contract #09-5209 in the amount of $83,313.30 for electrical
work required in the reconstruction of the T-hangar building at Everglades Airpark, pending BCC approval to utilize funds from Immokalee Infrastructure Fund 497 to complete this project.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Resolution No. 10-19 Approving and authorizing the Authority’s Interim Director to execute Change Order #3 to Q. Grady Minor
and Associates, P.A. Work Order #QGM-FT-3969-08-02 in the amount of $9,915 for engineering consulting services required for the PUD for the Immokalee Regional Airport, increasing the
total amount of the Work Order from $57,745 to $67,660. . . . . . . . . . . . . . . . . . . . . . . . . . .
Resolution No. 10-20 approving and authorizing the Authority’s Interim Director
to execute Passarella & Associates, Inc. work order with CCAA tracking number PAS-FT-4168-10-01 in the amount of $44,500 for environmental consulting services necessary for annual mitigation
monitoring and reporting required by the Army Corps of Engineers permit for the construction of the south taxiway at Everglades Airpark, pending FAA funding of this project. . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Public Comment
Adjournment: Next CCAA Meeting: Monday, February 8, 2010