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CCAA-AB Agenda 08-01-2011 (pdf) COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING AUGUST 1 , 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 – June 6 , 201 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 6. 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 7. 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 Agreement s 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 8. FINANCE REPORT S – Month Ended May 31, 2011 and Quarter E nded June 30 , 2011 . . 62 9. PUBLIC COMMENTS 10. NEXT MEETING – Monday , October 3 , 2011 . 11. ADJOURNMENT