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CCAA-AB Agenda 09-13-2010 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING AGENDA DATE: September 13 , 20 10 PLACE: Immokalee Regional Airport , 165 Airpark Boulevard, Immokalee, 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 (Chris Wiggin s ). H. New Business . 1. Procurement Procedure for Professional Services by Collier Purchasing Department. 2. 2035 Long Range Transportation Draft Needs Plan by Collier MPO . 3. Marketing Update by Steve Hart Communications. 4. Approval of August 23 , 2010 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 5. Approval of Finance Report for period ending J uly 3 1 , 2010 . . . . . . . . . . . . . . . . . . .6 6. JACIP Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 7. Amendment to Enterprise Rental Car Agreement . . . . . . . . . . . . . . . . . . . . . . . . . . .22 8. Election of Officers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .36 I. Advisory Board Comments. Byron Meade Michael Klein David Gardner Frank Secrest Lloyd Byerhof James Murray Richard Rice Floyd Crews J. Citizen Comments. K. Next Meeting. L. Adjournment.