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CCAA-AB Agenda 01-10-2011 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING JANUARY 10 , 201 1 1:00 P.M. IMMOKALEE REGIONAL AIRP ORT , 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. APPROVAL OF MINUTES – December 13 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 6. FEATURED EMPLOYEE 7. ACKNOWLEDGEMENT OF AIRPORT INFORMATION Proposed 2 011 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 LetterAtoAF AinAresponseAtoAMr.AFletcher’sAcomplaint . Letter to FAA in response toAMr.AIngraham’sAcomplaint . Public Records request by Mr. Courtright – copy of racetrack lease . 8. DIRECTOR’SAREPORT Recommendation that the BCC approve the attached rate schedules for the Everglades, Immokalee and Marco Island Executive Airports for 2011. . . . . . . . . . 6 9. FINANCE REPORT – Month ended November 3 0 , 2010 . . . . . . . . . . . . . . . . . . . . . . . . .1 7 10. OLD BUSINESS T -Hangar Policy /License Agreement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 Change Order No. 1 to DeAngelis Diamond contract No. 09 -5234 . . . . . . . . . . . . .32 11. PUBLIC COMMENTS 12. NEXT MEETING – February 1 4 , 201 1 , Marco Island Executive Airport. 13. ADJOURNMENT