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CCAA-AB Agenda 10-03-2011 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING OCTOBER 3, 2011 1:00 P.M. MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, FLORIDA PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA APPROVAL OF MINUTES – August 1, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required DBE Goals for Fiscal Year 2012. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Update on USDA Building at IMM Update on Above Ground Fuel Tank Installation by Fletcher Flying Service RFP for Sod Harvesting at IMM Agreement for cattle grazing for Ralph Hester at IMM Sub-Lease Agreement with D-C Air, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 DIRECTOR’S REPORT – Advisory Board action requested Recommendation of one member to the Advisory Board from Marco Island. . . . . . 16 Recommendation that the BCC approve and sign a Site License Agreement with United Circus Operating Company, Inc., d/b/a/ The King Brothers Circus for a circus at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 Recommendation to have the November 7 Advisory Board meeting at the Marco Island Airport FINANCE REPORTS – Months Ended July 31, 2011 and August 30, 2011. . . . . . . . . . . . . .24 ELECTION OF OFFICERS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 PUBLIC COMMENTS NEXT MEETING – Monday, November 7 ADJOURNMENT