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CCAA-AB Agenda 12-05-2011 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING DECEMBER 5, 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 – November 7, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required Repairs to Fuel Farm at Everglades Airpark . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 IMM Connection (First Immokalee Airport Quarterly Newsletter) . . . . . . . . . . . . . . . .9 DIRECTOR’S REPORT – Advisory Board action requested 2012 Airport Advisory Board Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Recommend that the BCC approve the first amendment to the T-hangar Agreement with Mr. Swasey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Recommend that the BCC approve the Ground Vehicle Access Plan for the Immokalee Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Recommend that the BCC approve the lease agreement with Salazar Machine & Steel for the USDA building at the Immokalee Airport . . . . . . . . . . . . . . . . . . . . . . . . 42 FINANCE REPORTS – Month Ended October 31, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56 PUBLIC COMMENTS NEXT MEETING – January 9, 2012 at Marco Island Executive Airport ADJOURNMENT