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CCAA-AB Agenda 03-14-2011 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING MARCH 14, 2011 1:00 P.M. IMMOKALEE REGIONAL AIRPORT, 165 AIRPARK BOULDEVARD, IMMOKALEE PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA APPROVAL OF MINUTES – February 14, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 FEATURED EMPLOYEE PUBLIC COMMENTS ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required FAA Response to Fletcher Flying Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6 FAA Response to Raceway Inquiry . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15 Modification to Corps Permit approved for MKY Taxiway Project . . . . . . . . . . . . . . . 19 DIRECTOR’S REPORT – Advisory Board action requested Recommendation that the BCC approve Master Joint Participation Agreement 2011-A with FDOT to fund projects at the County Airports . . . . . . . . . . . . . . . . . . . . . . . . . .21 Recommendation that the BCC approve a Budget Amendment in the amount of $6,230 for engineering consulting and design services for necessary repairs and/or improvements to navigation aids and taxiway A lighting at IMM . . . . . . . . . . . . . . . .57 Turbo Services Lease Agreement Second amendment to the license agreement with the Immokalee Regional Raceway FINANCE REPORT – Month Ended January 31, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58 PUBLIC COMMENTS NEXT MEETING – April 11, 2011, Everglades City. ADJOURNMENT