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CCAA-AB Agenda 05-02-2011
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING MAY 2, 2011 1:00 P.M. MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES, FL PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA APPROVAL OF MINUTES – April 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 PUBLIC COMMENTS ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required Reminder: MKY Taxiway Groundbreaking is May 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . .6 Fletcher Flying Service complaint against the Airport Authority . . . . . . . . . . . . . . . . . .7 DIRECTOR’S REPORT – Advisory Board action requested Revised Advisory Board meeting Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .16 John Swasey’s Lease Agreement at IMM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 FINANCE REPORT –Quarter Ended March 31, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 PUBLIC COMMENTS NEXT MEETING – Immokalee Regional Airport ADJOURNMENT