CCAA-AB Agenda 12-13-2010 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
DE CEMBER 13 , 2010
1:00 P.M.
IMMOKALEE REGIONAL AIRPARK, 165 AIRPARK BOULEVARD, IMMOKALEE
1. PLEDGE OF ALLEGIANCE
2. CALL TO ORDER – 1:00 PM – REGULAR SESSION
3. INTRODUCTIONS OF GUESTS
4. ADOPTION OF AGENDA
5. FEATURED EMPLOYEE
6. ACKNOWLEDGEMENT OF AIRPORT INFORMATION
USDA -CCAA manufacturing facility – Construction is scheduled to begin and g rant
closing to take place on December 15 , 2010 .
IMM pric ing structure /Cross Country Soaring is on the December 14 BCC Agenda.
7. APPROVAL OF MINUTES – November 8 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
8. 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
9. FINANCE REPORT – Month ended October 3 1 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . .6
10. OLD BUSINESS
Conflict of Interest Statement from November 8 , 2010 meeting . . . . . . . . . . . . . 1 7
11. NEW BUSINESS
12. PUBLIC COMMENTS
13. NEXT MEETING – January 10 , 201 1 , Immokalee Regional Airport.
14. ADJOURNMENT