CCAA Agenda 02-08-2010COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: February 8, 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 January 11, 2010 Minutes
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
Finance Report for quarter ended December 31 30, 2009. . . . . . . . . . . . . . . . . . . . . . . .
. .5
Executive Director’s Report
New Business
Resolution No. 10-22 approving and authorizing the Immokalee Water and Sewer District to install a drinking water well on its current
leasehold at the Immokalee Regional Airport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
Resolution No. 10-23 approving
and authorizing the Authority’s Interim Director to execute Change Order #4 to Coral Sands Contract #09-5209 in the amount $8,758.16 for reconstruction of the T-hangar building at Everglades
Airpark, pending BCC approval to utilize funds from Immokalee Infrastructure Fund 497 for this project. .34
Resolution No. 10-24 approving and authorizing the Authority’s Interim Director
to execute Passarella & Associates Work Order with CCAA tracking number PAS-FT-4168-10-02 in the amount of $9,700 for environmental services necessary to modify the ERP as required for
Phase 2A development at the Immokalee Regional Airport, pending BCC approval. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41
Resolution
No. 10-25 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor & Associates Work Order with CCAA tracking number QGM-FT-3969-10-04 in the amount of
$48,480 for engineering services necessary to modify the ERP as required for Phase 2A development at the Immokalee Regional Airport, pending BCC approval. . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . .46
Resolution No. 10-26 approving and authorizing the Authority’s Interim Director to execute Passarella & Associates Work Order with CCAA tracking number PAS-FT-4168-10-03 in the amount
of $78,700 for environmental services necessary to modify the ERP as required for Phase 2 development at the Immokalee Regional Airport, pending BCC approval. . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .52
Resolution No. 10-27 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor
& Associates Work Order with CCAA tracking number QGM-FT-3969-10-05 in the amount of $86,820 for engineering services necessary to modify the ERP as required for Phase 2 development
at the Immokalee Regional Airport, pending BCC approval. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .59
Resolution No. 10-28 supporting the Collier
County Transportation Planning Department’s request to change the Immokalee Regional Airport from a non-designated Strategic Intermodal Facility to an Emerging Strategic Intermodal System
(SIS) Facility. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65
T-Hangar Rates for Everglades Airpark
Collier County
Airport Authority DRAFT Proposed FY2011 Budget
Public Comment
Adjournment: Next CCAA Meeting: Monday, March 8, 2010