CCAA-AB Agenda 10-11-2010 Amended 2 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
OCTOBER 11, 2010
1:00 P.M.
M ARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES
1. PLEDGE OF ALLEGIANCE
2. CALL TO ORDER – 1:00 PM – REGULAR SESSION
3. ROLL CALL
4. INTRODUCTIONS OF GUESTS
5. ADOPTION OF AGENDA
6. FEATURED EMPLOYEE
7. 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
8. APPROVAL OF MINUTES – S eptember 13 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
9. 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 T axiway C onstruction 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.
10. FINANCE REPORT – P eriod ended A ugust 31, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . 53
11. OLD BUSINESS
12. NEW BUSINE SS
FAA Grant Offer for MKY Taxiway Received September 16 - $6,068,990
13. PUBLIC COMMENTS
14. NEXT MEETING – N ovember 8, 2010 in Everglades City
15. ADJOURNMENT