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CCAA-AB Agenda 08-09-2010 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING AGENDA DATE: August 9, 2010 PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL TIME: 1:00 pm Pledge of Allegiance Call to Order. Roll Call and Announcement of Quorum. Introductions. Adoption of Agenda. Communications. Meeting Notice. Featured Employee (Franco Alves). Old Business. FAA Quarterly Reports MKY Apron No. (& Parking Lot) Construction. . . . . . . . . . . . . . . . . . . . 1 MKY Taxiway Design, Permitting and Bidding. . . . . . . . . . . . . . . . . . . 95 Employee Personnel Policy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 152 Fuel Committee Recommendations.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 166 New Business BCC Selection of Airport Authority Executive Director. Interim Airport Manager for Immokalee Approval of July 12, 2010 Minutes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 167 Approval of Finance Report for quarter ending June 30, 2010. . . . . . . . . . . . . 175 Internal Grant “Friendly Monitoring” by Debi Mueller Update on Transfer of Everglades Airpark to the City of Everglades. . . . . . . . 201 Advisory Board Comments. Byron Meade Michael Klein David Gardner Frank Secrest Lloyd Byerhof James Murray Richard Rice Floyd Crews Citizen Comments. Next Meeting. Adjournment.