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CCAA-AB Agenda 11-07-2011
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING NOVEMBER 7 , 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. INTRODUC TIONS OF GUESTS 4. ADOPTION OF AGENDA 5. APPROVAL OF MINUTES – October 3 , 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 6. SUNSHINE LAW & PUBLIC RECORDS (PresentationAbyACountyA ttorney’sAOffice) 7. ACKNOWLEDGEMENT OF AIRPORT IN FORMATION – No Advisory Board action required Update on USDA Building . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Update on Marco Island Airport Fletcher Flying Service Incidents 8. DIRECTOR’SAREPOR T – Advisory Board action requested Recommendation that the BCC approve the attached contract with Hiller Group for the purchase and delivery of aviation fuel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 9. FINANCE REPORT S – Quart er Ended September 30, 2011 . . . . . . . . . . . . . . . . . . . . . . . . .17 10. PUBLIC COMMENTS 11. NEXT MEETING – Monday, December 5 at Marco Island Executive Airport 12. ADJOURNMENT