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CCAA Agenda 03-08-2010COLLIER COUNTY AIRPORT AUTHORITY AGENDA DATE: March 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 February 8, 2010 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 Finance Report for quarter ended January 31, 2010. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Executive Director’s Report Old Business Update on proposed brewery at Immokalee Regional Airport T-Hangar Rates. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 New Business Selection of the Interview Committee for the Executive Director Position Resolution No. 10-29 recommending the Collier County Board of County Commissioners approve and authorize the Airport Authority’s Chairman to execute the Master Joint Participate Agreement 2010-A between the Collier County Airport Authority and the Florida Department of Transportation. . . . . . . . . . . . . . . . . . . . . . 18 Adoption of Collier County Airport Authority Proposed FY2011 Budget Public Comment Adjournment: Next CCAA Meeting: April 12, 2010