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CCAA-AB Agenda 08-23-2010 (pdf) COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING AGENDA DATE: August 23 , 20 10 PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, 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. Meeting Notice . G. Featured Employee (Franco Alves). H. Old Business. 1. FAA Quarterly Reports a. MKY Apron No. (& Parking Lot) Construction. . . . . . . . . . . . . . . . . . . . 1 b. MKY Taxiway Design, Permitting and Bidding. . . . . . . . . . . . . . . . . . . 95 2. Employee Personnel Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 152 3. Fuel Committee Recommendation s .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 66 I. New Business 1. BCC Selection of Airport Authority Executive Director . 2. Interim Airport Manager for Immokalee 3. Approval of J uly 12 , 2010 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 167 4. Approval of Finance Report for quarter ending June 30 , 2010. . . . . . . . . . . . . 175 5. Update on Transfer of Everglades Airpark to the City of Everglades . . . . . . . . 201 6. Update on MKY Ap ron No. & Parking Lot Relocation Project . . . . . . . . . . . . 215 7. Immokalee Regional Raceway Inspection Report . . . . . . . . . . . . . . . . . . . . . . .227 Airport Authority Advisory Board August 23 , 2010 AGENDA Page 2 __________________________________________________________________________ Y:\Administration \AA Board \Agenda \FY 2009 -2010 \MTG 8.23.10 \8 -23 -10 agenda.docx 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.