CCAA Agenda 01-11-2010 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: January 11 , 20 10
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 December 14 , 200 9 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
V. Finance Report for period ended November 30 , 2009 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
VI. Executive Director’s Report
VII. Old Business
A. Board Members report on meeting with respective Commissioner s.
B. Resolution No. 10 -2 1 approving and authorizing the Authority’s Chairman to execute an
Inte rlocal Agreement with the Community Redevelopment Agency to create and operate
the Immokalee Business Development Center at the Immokalee Regional Airport. . . . .
VIII. New Business
A. Resolution No. 10 -16 amend ing 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. . . . . . . . . . . . . . . .
B. Resolution No. 10 -1 7 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Collier County Airport Authority January 11, 2010 AGENDA Page 2
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C. 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 -ha ngar building
at Everglades Airpark, pending BCC approval to utilize funds from Immokalee
Infrastructure Fund 497 to complete this project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
D. Resolution No. 10 -19 Approving and authorizing the Auth ority’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 tot al
amount of the Work Order from $57,745 to $67,660 . . . . . . . . . . . . . . . . . . . . . . . . . . .
E. Resolution No. 10 -20 approv ing and authoriz ing 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 construc tion of the south taxiway at Everglades Airpark,
pending FAA funding of this project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
IX. Public Comment
Adjournment : Next CCAA Meeting : Monday , February 8 , 20 10