CCAA Agenda 03-08-2010 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: March 8 , 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 base d.
I. Pledge of Allegiance
II. Introduction of Guests
III. Approval of Agenda
IV. Approval of February 8 , 20 10 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
V. Finance Report for quarter ended January 31 , 20 10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
VI. Executive Director’s Report
VII. Old Business
A. Update on proposed brewery at Immokalee Regional Airport
B. T -Hangar Rates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
VIII. New Business
A. Selection of the Interview Committee for the Executive Director Position
B. Resolution No. 10 -2 9 r ecommending 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 Transpor tation . . . . . . . . . . . . . . . . . . . . . . 1 8
C. Adoption of Collier County Airport Authority Proposed FY2011 Budget
IX. Public Comment
Adjournment : Next CCAA Meeting : April 12 , 20 10