CCAA-AB Agenda 02-14-2011 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
FEBRUARY 1 4 , 201 1
1:00 P.M.
MARCO ISLAND EXECUTIVE AIRP ORT , 2005 MAINSAIL DRIVE , NAPLES
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 – January 10 , 201 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
6. FEATURED EMPLOYEE
7. PUBLIC COMMENTS
8. COUNTY ATTORNEY PRESENTATION – Ethics and Conflict s of Interest
9. T URBO SERVICES PRESENTATION
10. ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required
URS selected to perform CEI services for MKY taxiway construction
Recent e vents at Marco Island Executive Airport :
1) History Flight WWIII aircraft: January 22 -23
2) Collings Foundation Wings of Freedom Tour WWII aircraft: January 31 -February 2
Immokalee Regional Raceway
11. 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
12. OLD BUSINESS
Conflict of Interest Statement from January 10, 2011 meeting. . . . . . . . . . . . . . . . . . . . . . . . 28
T -Hangar lease agreement
13. PUBLIC COMMENTS
14. NEXT MEETING – March 1 4 , 201 1 , Immokalee Regional Airport.
15. ADJOURNMENT