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CCAA-AB Agenda 10-11-2010
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING OCTOBER 11, 2010 1:00 P.M. MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION ROLL CALL INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA FEATURED EMPLOYEE APPROVAL OF MINUTES – September 13, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 DIRECTOR’S REPORT FAA Grant Offer for MKY Taxiway Received September 16 - $6,068,990 . . . . . . . . 6 Florida Sunshine Law and Ethic Workshop – October 14, 2010 . . . . . . . . . . . . . . . .7 Recommend Approval of DBE Goals: 2.8% for MKY, 2.7% for X01 . . . . . . . . . . . . 8 Recommend Award of Bid No. 10-5498 for MKY Taxiway Construction to DeAngelis Diamond in the amount of $5,959,000.02 . . . . . . . . . . . . . . . . . . . . . . . 23 FDOT Quarterly Report for quarter ended 9/30/10 . . . . . . . . . . . . . . . . . . . . . . . . 30 FAA Quarterly Report for quarter ended 9/30/10 . . . . . . . . . . . . . . . . . . . . . . . . . 36 FINANCE REPORT – Period ended August 31, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 OLD BUSINESS NEW BUSINESS PUBLIC COMMENTS NEXT MEETING – November 8, 2010 in Everglades City ADJOURNMENT