CCAA-AB Agenda 07-12-2010 (pdf)
COLLIER COUNTY AIRPORT ADVISORY BOARD
AGENDA
DATE: July 12 , 20 10
PLACE: Everglades City Hall , 102 Broadway Street E, Everglades City, 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.
a. Meeting Notice .
b. Naples Daily News Article – Executive Directory Search
c. Negotiated Hotel Rates .
G. Featured Employee (Thomas Vergo).
H. Old Business.
a. Airport Authority Security Update .
b. Fuel cost analysis for Immokalee Regional Airport.
c. Weather/Wind Reporting Station at Everglades Airpark .
d. Seminole Casino August 7 Event.
I. New Business
a. Approval of June 14, 2010 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
b. Approval of Finance Report for period ending May 31, 2010. . . . . . . . . . . . . . . . . . 8
c. Potential for Acquiring Land Adjacent to Everglades Airpark – Trust for Public
Land, Doug Hattaway . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 9
d. Approval to purchase sump saver recovery units for fuel systems at the Immokalee
Regional Airport for an amount not to exceed $8,000.
e. Recommendation to submit an Employee Pers onnel 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 promul gation . . . . . .20
Airport Advisory Board, July 12, 2010 AGENDA Page 2
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f. 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
g. Recommendation that the BCC authorize budget amendments to allocate $53,600 in
Immokalee Infrastructure Fund 497 for permit app lication 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
h. Resumes of the final three candidates for Executive Director Position . . . . . . . . . .45
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.