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CCAA-AB Agenda 01-10-2011 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING JANUARY 10, 2011 1:00 P.M. IMMOKALEE REGIONAL AIRPORT, 165 AIRPARK BOULEVARD, IMMOKALEE PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA APPROVAL OF MINUTES – December 13, 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 FEATURED EMPLOYEE ACKNOWLEDGEMENT OF AIRPORT INFORMATION Proposed 2011 Rate Schedule for Collier County Airports on January 11, 2011 BCC Agenda DeAngelis Diamond Change Order for USDA Building moved to January 25, 2011 BCC Agenda Letter to FAA in response to Mr. Fletcher’s complaint. Letter to FAA in response to Mr. Ingraham’s complaint. Public Records request by Mr. Courtright – copy of racetrack lease. DIRECTOR’S REPORT Recommendation that the BCC approve the attached rate schedules for the Everglades, Immokalee and Marco Island Executive Airports for 2011. . . . . . . . . . 6 FINANCE REPORT – Month ended November 30, 2010. . . . . . . . . . . . . . . . . . . . . . . . .17 OLD BUSINESS T-Hangar Policy/License Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 Change Order No. 1 to DeAngelis Diamond contract No. 09-5234. . . . . . . . . . . . .32 PUBLIC COMMENTS NEXT MEETING – February 14, 2011, Marco Island Executive Airport. ADJOURNMENT