CCAA-AB Agenda 10-11-2010 Amended 2
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
ACKNOWLEDGEMENT OF AIRPORT INFORMATION
Florida Sunshine Law and Ethic
Workshop – October 14, 2010
FDOT Quarterly Report for quarter ended 9/30/10
FAA Quarterly Report for quarter ended 9/30/10
APPROVAL OF MINUTES – September 13, 2010 . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . .1
DIRECTOR’S REPORT
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
Recommend that the BCC Accept FDOT
funding in the amount of $60,000 for security upgrades at the Marco Island Executive Airport. No match required.
FINANCE REPORT – Period ended August 31, 2010 . . . . . . . . . . .
. . . . . . . . . . . . . . . . 53
OLD BUSINESS
NEW BUSINESS
FAA Grant Offer for MKY Taxiway Received September 16 - $6,068,990
PUBLIC COMMENTS
NEXT MEETING – November 8, 2010
in Everglades City
ADJOURNMENT