CCAA-AB Agenda 11-08-2010 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
NOVEMBER 8 , 2010
1:00 P.M.
EVERGLADES CITY HALL , 102 B ROADWAY STREET E, EVERGLADES CITY
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
USDA -CCAA manufacturing facility at IMM - C ontract documents approved.
Pre -construction meeting - October 1 9 , 2010 . Grant closing meeting to be
scheduled.
Southwest Florida Brewing Company Update
Everglades Airpark Update
Fuel Pricing Policy
8. APPROVAL OF MINUTES – October 1 1 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
9. 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 Environment al Services Division . . . . . . . . . . . . 6
10. FINANCE REPORT – Quarter ended September 30 , 2010 . . . . . . . . . . . . . . . . . . . . . . . 13
11. OLD BUSINESS
Conflict of Interest Statement from October 11, 2010 meeting . . . . . . . . . . . . . . 39
12. NEW BUSINESS
Gliders at Immokalee Regional Airport
13. PUBLIC COMMENTS
14. NEXT MEETING – December 13, 2010
15. ADJOURNMENT