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CCAA Agenda 02-08-2010 Executive Director Report Executive Director Report – February 8, 2010 Executive Director Search – Closes 5PM 2/8. Approximately 70 applications received. Strategic Intermodal System (SIS) Facility designation for IMM February 9, 2010 BCC Agenda Items Everglades T-Hangar funding (Consent Agenda) Federal Legislative Appropriations Requests (Agenda Item 9I) CCAA Reporting Structure (Agenda Item 10B) BCC-CCAA Workshop CCAA-USDA Building – received concurrence from USDA to award bid to DeAngelis Diamond. Purchasing preparing contracts for signature. USDA to schedule “grant closing” & pre-construction meeting. Ground Breaking for the Construction of the Apron & Parking Lot Relocation at MKY is tentatively scheduled for February 26 at 11:30 AM Brewery at IMM – Airport Authority does not have 20 contiguous acres in the Phase 1 permitted area