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CCAA-AB Agenda 04-11-2011
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING APRIL 11, 2011 1:00 P.M. EVERGLADES CITY HALL, 102 Broadway Street E, Everglades City, FL PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA APPROVAL OF MINUTES – March 14, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 FEATURED EMPLOYEE PUBLIC COMMENTS ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required FDEP permit modification for MKY Taxiway . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 FAA response to Cross Country Soaring . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 Naples Daily News articles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Everglades Airpark update DIRECTOR’S REPORT – Advisory Board action requested Recommendation to approve Work Order and Budget Amendment for Q. Grady Minor in the amount of $11,750 for SFWMD permit compliance at Immokalee . . . 27 Tenant Lease Agreement Recommendation Recommendation that the BCC approve Contract #10-5600 for CEI Services for the Marco Airport taxiway project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .32 FINANCE REPORT – Month ended February 28, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75 PUBLIC COMMENTS NEXT MEETING – May 9, 2011, Marco Island Executive Airport ADJOURNMENT