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CCAA-AB Agenda 12-05-2011 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING DECEMBER 5 , 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. INTRODUCTI ONS OF GUESTS 4. ADOPTION OF AGENDA 5. APPROVAL OF MINUTES – November 7 , 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 6. ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required Repairs to Fuel Farm at Everglad es Airpark . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 IMM Connection (First Immokalee Airport Quarterly Newsletter) . . . . . . . . . . . . . . . .9 7. DIRECTOR’S REPORT – Advisory Board action requested 2012 Airport Advisory Bo ard 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 th e BCC approve the lease agreement with Salazar Machine & Steel for the USDA building at the Immokalee Airport . . . . . . . . . . . . . . . . . . . . . . . . 42 8. FINANCE REPORT S – Month Ended October 3 1 , 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56 9. PUBLIC COMMENTS 10. NEXT MEETING – January 9 , 2012 at Marco Island Executive Airport 11. ADJOURNMENT