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CCAA-AB Agenda 09-13-2010 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING AGENDA DATE: September 13, 2010 PLACE: Immokalee Regional Airport, 165 Airpark Boulevard, Immokalee, 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 (Chris Wiggins). New Business. Procurement Procedure for Professional Services by Collier Purchasing Department. 2035 Long Range Transportation Draft Needs Plan by Collier MPO. Marketing Update by Steve Hart Communications. Approval of August 23, 2010 Minutes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Approval of Finance Report for period ending July 31, 2010. . . . . . . . . . . . . . . . . . .6 JACIP Update. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Amendment to Enterprise Rental Car Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . .22 Election of Officers. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .36 Advisory Board Comments. Byron Meade Michael Klein David Gardner Frank Secrest Lloyd Byerhof James Murray Richard Rice Floyd Crews Citizen Comments. Next Meeting. Adjournment.