CCAA Agenda 04-12-2010 Executive Director Report
Executive Director Report –April 12, 2010
IMMOKALEE
Wi-Fi Capability – Does Advisory Board Approve the Concept?
CCAA-USDA Building – met with individuals proposing to add solar
panels to roof. AA being asked to fund about $50,000.
Brewery – Currently not enough land available in the already permitted. We are exploring possibility of relocating National
Guard parking/equipment storage. Initial response is that Guard would be amenable if similarly equipped site were provided at no cost to the Guard.
MARCO ISLAND
Taxiway Project –
Working with the FAA, URS & Purchasing to finalize the bid package. FAA reiterated that that project is on discretionary candidate list. Grant application based on bids due by May
28.
EVERGLADES
T-Hangars
Final walk thru week of 4/12/10
Ribbon Cutting Ceremony – Monday, April 19 at 11:00
ADMINISTRATION
Budget – had preliminary meeting with OMB on 3/31/10.
The forecasted revenue for the new USDA building will be used to replace funds “borrowed” from Immokalee Development Fund ($750,000 annual transfer) for the project rather than for
operating expenses.
Utilizing last year’s capital request to off-set
Executive Director Position – Selection Committee met Friday, 4/9/10. Top 20 applicants identified, Advisory
Board to rank order top 16.