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CCAA-AB Agenda 08-01-2011 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING AUGUST 1, 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 – June 6, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required News Articles/Press Releases. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 September meeting is CANCELLED – lack of quorum Update on USDA building at IMM Update on MKY Taxiway project Update on Bud’s Sod Aviation Fuel Request for Proposal DIRECTOR’S REPORT – Advisory Board action requested Recommend three applicants for Airport Advisory Board . . . . . . . . . . . . . . . . . . . . . . .9 Recommendation that BCC approve the attached proposed Leasing Manual . . . . . 18 Recommendation that the BCC approve and sign the attached Sub-Lease Agreements with Greg Shepard . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .35 Recommendation that the BCC approve the attached Self-Fueling Permit . . . . . . . .57 Recommendation to have the October 3 Advisory Board meeting at the Marco Island Airport FINANCE REPORTS – Month Ended May 31, 2011 and Quarter Ended June 30, 2011 . . 62 PUBLIC COMMENTS NEXT MEETING – Monday, October 3, 2011. ADJOURNMENT