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CCAA-AB Agenda 10-03-2011 (pdf) COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING OCTOBER 3 , 201 1 1:00 P.M. MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, FL ORIDA 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 – August 1, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 6. 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 S ervice RFP for Sod Harvesting at IMM Agreement for cattle grazing for Ralph Hester at IMM Sub -Lease Agreement with D -C Air, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 7. 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 c ircus at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 Recommendation to have the November 7 Advisory Board meeting at the Marco Island Airport 8. FINANCE REPORT S – Month s Ended Ju ly 3 1 , 2011 and August 30, 2011 . . . . . . . . . . . . . .24 9. ELECTION OF OFFICERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 10. PUBLIC COMMENTS 11. NEXT MEETING – Monday, November 7 12. ADJOURNMENT