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CCAA-AB Agenda 05-02-2011 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING MAY 2 , 201 1 1:00 P.M. MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES, FL 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 – April 11 , 201 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 6. PUBLIC COMMENTS 7. 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 8. DIRECTOR’SAREPORT – Advisory Board action requested Re vised Advisory Board meeting Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .16 JohnASwasey’sALeaseA greementAatAIMMA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 9. FINANCE REPORT –Quarter E nded March 31, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 10. PUBLIC COMMENTS 11. NEXT MEETING – Immokalee Regional Airport 12. ADJOURNMENT