CCAA-AB Agenda 02-14-2011
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
FEBRUARY 14, 2011
1:00 P.M.
MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES
PLEDGE OF ALLEGIANCE
CALL
TO ORDER – 1:00 PM – REGULAR SESSION
INTRODUCTIONS OF GUESTS
ADOPTION OF AGENDA
APPROVAL OF MINUTES – January 10, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . .1
FEATURED EMPLOYEE
PUBLIC COMMENTS
COUNTY ATTORNEY PRESENTATION – Ethics and Conflicts of Interest
TURBO SERVICES PRESENTATION
ACKNOWLEDGEMENT OF
AIRPORT INFORMATION – No Advisory Board action required
URS selected to perform CEI services for MKY taxiway construction
Recent events at Marco Island Executive Airport:
History Flight
WWIII aircraft: January 22-23
Collings Foundation Wings of Freedom Tour WWII aircraft: January 31-February 2
Immokalee Regional Raceway
DIRECTOR’S REPORT – Advisory Board action
requested
Recommendation that the BCC approve Concession Agreement for Aircraft cleaning and detailing at the Marco Island Executive Airport. . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . 6
Recommendation that the BCC approve three (3) Advertising License Agreements for MJA Publicity Corporations for brochure slots at the Marco Island
Executive Airport . . . . . . . . . .16
Recommend that the BCC approve Concession Agreement with Enterprise Rental Car. . . . 19
Recommendation that the BCC approve a lease agreement
between the Airport Authority and the CRA to house a Business Development Center
OLD BUSINESS
Conflict of Interest Statement from January 10, 2011 meeting. . . . . . . . . . . . .
. . . . . . . . . . . 28
T-Hangar lease agreement
PUBLIC COMMENTS
NEXT MEETING – March 14, 2011, Immokalee Regional Airport.
ADJOURNMENT