CCAA-AB Agenda 07-12-2010
COLLIER COUNTY AIRPORT ADVISORY BOARD
AGENDA
DATE: July 12, 2010
PLACE: Everglades City Hall, 102 Broadway Street E, Everglades City, FL
TIME: 1:00 pm
Pledge of Allegiance
Call
to Order.
Roll Call and Announcement of Quorum.
Introductions.
Adoption of Agenda.
Communications.
Meeting Notice.
Naples Daily News Article – Executive Directory Search
Negotiated
Hotel Rates.
Featured Employee (Thomas Vergo).
Old Business.
Airport Authority Security Update.
Fuel cost analysis for Immokalee Regional Airport.
Weather/Wind Reporting Station
at Everglades Airpark.
Seminole Casino August 7 Event.
New Business
Approval of June 14, 2010 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
Approval
of Finance Report for period ending May 31, 2010. . . . . . . . . . . . . . . . . . 8
Potential for Acquiring Land Adjacent to Everglades Airpark – Trust for Public Land, Doug Hattaway
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
Approval to purchase sump saver recovery units for fuel systems at the Immokalee Regional
Airport for an amount not to exceed $8,000.
Recommendation to submit an Employee Personnel Policy similar to the one adopted by the BCC/CRA in the instance of the termination and appeal
process of airport employees and final authority in such matters, to the County Attorney’s Office for review and revisions, and then to BCC/CCAA for promulgation . . . . . .20
Recommendation that the BCC, acting as the Airport Authority, approve a Hole Montes Work Order in the amount of $35,368 for the design and bidding of the Runway 18/36 Lighting Rehabilitation
project at the Immokalee Regional Airport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .37
Recommendation that
the BCC authorize budget amendments to allocate $53,600 in Immokalee Infrastructure Fund 497 for permit application fees for the next phase of development at the Immokalee Regional Airport,
$41,550 to IMM Phase 2 Permitting, and $12,050 to IMM Phase 2A Permitting. . . . . . . . . . . . . . . . . . . . . . .43
Resumes of the final three candidates for Executive Director
Position . . . . . . . . . .45
Advisory Board Comments.
Byron Meade
Michael Klein
David Gardner
Frank Secrest
Lloyd Byerhof
James Murray
Richard Rice
Floyd Crews
Citizen Comments.
Next
Meeting.
Adjournment.