CCAA-AB Agenda 11-08-2010
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
NOVEMBER 8, 2010
1:00 P.M.
EVERGLADES CITY HALL, 102 BROADWAY STREET E, EVERGLADES CITY
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
USDA-CCAA manufacturing facility
at IMM - Contract documents approved. Pre-construction meeting - October 19, 2010. Grant closing meeting to be scheduled.
Southwest Florida Brewing Company Update
Everglades Airpark
Update
Fuel Pricing Policy
APPROVAL OF MINUTES – October 11, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
DIRECTOR’S REPORT
Recommend approval
of a Passarella & Associates Work Order in the amount of $11,800 for modifications to the permits for construction of a taxiway at MKY, pending review and comment by Environmental Services
Division . . . . . . . . . . . . 6
FINANCE REPORT – Quarter ended September 30, 2010 . . . . . . . . . . . . . . . . . . . . . . . 13
OLD BUSINESS
Conflict of Interest Statement
from October 11, 2010 meeting . . . . . . . . . . . . . . 39
NEW BUSINESS
Gliders at Immokalee Regional Airport
PUBLIC COMMENTS
NEXT MEETING – December 13, 2010
ADJOURNMENT