CCAA-AB Agenda 12-13-2010
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
DECEMBER 13, 2010
1:00 P.M.
IMMOKALEE REGIONAL AIRPARK, 165 AIRPARK BOULEVARD, IMMOKALEE
PLEDGE OF ALLEGIANCE
CALL
TO ORDER – 1:00 PM – REGULAR SESSION
INTRODUCTIONS OF GUESTS
ADOPTION OF AGENDA
FEATURED EMPLOYEE
ACKNOWLEDGEMENT OF AIRPORT INFORMATION
USDA-CCAA manufacturing facility – Construction
is scheduled to begin and grant closing to take place on December 15, 2010.
IMM pricing structure/Cross Country Soaring is on the December 14 BCC Agenda.
APPROVAL OF MINUTES – November
8, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
DIRECTOR’S REPORT
Approval of 2011 Airport Authority Advisory Board Meeting Schedule . . . . . . . . . 5
Recommendation
that the BCC approve Change Order No. 1 to DeAngelis Diamond Construction, Inc. Contract No. 09-5234 in the amount of $104,797.20, increasing the total amount of the contract from $752,277.80
to $857,042, pending United States Department of Agriculture (USDA) approval
FINANCE REPORT – Month ended October 31, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . .6
OLD
BUSINESS
Conflict of Interest Statement from November 8, 2010 meeting . . . . . . . . . . . . . 17
NEW BUSINESS
PUBLIC COMMENTS
NEXT MEETING – January 10, 2011, Immokalee Regional
Airport.
ADJOURNMENT