CCAA-AB Agenda 05-10-2010 (pdf)
COLLIER COUNTY AIRPORT ADVISORY BOARD
AGENDA
DATE: May 10 , 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 based.
I. Pledge of Allegiance
II. Introduction of Guests
III. Approval of Agenda
IV. Approval of April 12 , 20 10 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
V. Finance Report for quarter ending March 31 , 20 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
VI. Q. Grady Minor Presentation – Proposed Plans Phase 2 and 2A Permitting ……………31
VII. Discussion Items
A. Everglades Airpark
B. Immokalee Regional Airport Staff
C. USDA Building and Alternative Space for Salazar Machine & Steel, Inc.
D. Executive Director Position
E. Airport Advisory Board
VIII. New Business
Recommendation that the Airport Authority execute the deed of easement and bill of sale
for the master meter and water main utility facilities in order for Marco Island Utilities to
proceed with the relocation of the reclaimed main that cur rently runs through the new
parking lot.
IX. Public Comment
Adjournment : Next CCAA Meeting : June 1 4 , 20 10