CCAA-AB Agenda 06-14-2010 (pdf)
COLLIER COUNTY AIRPORT ADVISORY BOARD
AGENDA
DATE: June 14 , 20 10
PLACE: Immokalee Regional Airport , 165 Airpark Boulevard, Immokalee, FL
TIME: 1:00 pm
A. Pledge of Allegiance
B. Call to Order.
C. Roll Call and Announcement of Quorum.
D. Introductions.
E. Adoption of Agenda .
F. Communications.
G. Consent Agenda.
a. Approval of April 12, 2010 and May 10, 2010 Minutes . . . . . . . . . . . . . . . . . . . . . . . .1
b. Approval of Financ e Report (s ). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
c. Recommendation that the BCC, acting as the Airport Authority, approve and execute
Change Order No. 3 to DeAngelis Diamond Construction, Inc. Contract No. 09 -5245
in the amount of $123,783.45 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
d. Recommendation that the BCC, acting as the Airport Authority, approve and execute
Change Order No. 1 to Passarella & Associates Inc. Work Order No. 4500116918 in
the amount of $13,600, and approve associate Budget Amendments. . . . . . . . . . . . .21
e. Recommendation that the BCC, acting as the Airport Authority, approve the Fourth
Amendment to Assignment of Lease from Global Manufacturing Technologies, Inc.
to KPK Management, Inc, to amend the rent schedule. . . . . . . . . . . . . . . . . . . . . . . . 23
f. Approval of Request For Proposal (RFP) for Economic Development at IMM. . . . .25
H. Old Business.
I. New Business
a. Marketing Proposal .
b. How To Do Business with an Airport – Michael Thompson, URS .
c. Security at Immokalee .
d. Airport Authority Administrative Office Location .
e. Fuel prices at Immokalee .
f. Status of Grants – proposal from Guardian .
g. J uly Advisory Board Meeting .
Airport Advisory Board, June 14, 2010 AGENDA Page 2
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J. Advisory Board Comments.
Byron Meade
Michael Klein
David Gardner
Frank Secrest
Lloyd Byerhof
James Murray
Richard Rice
Floyd Crews
K. Citizen Comments.
L. Next Meeting.
M. Adjournment.