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09-10-12 Agenda (2)
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING SEPTEMBER 10, 2012 1:00 P.M. MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES, FL PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA APPROVAL OF MINUTES – August 6, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 UPDATE/ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board Action Required DBE Goals for Fiscal Years 2013-2015 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Update on USDA Building at IMM DIRECTOR’S REPORT – Advisory Board action requested Recommend that the BCC accept an FAA Grant in the amount of $713,565 for the Runway 9-27 at IMM Rehabilitation Design (90% of $792,850). . . . . . . . . . . . . . . . . . .6 Recommend that the BCC accept an FAA Grant in the amount of $635,625 for the Runway 17-35 at MKY and Associated Apron rehabilitation Design (90% of $706,250). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 FINANCE REPORT FOR MONTH ENDED JULY 31, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PUBLIC COMMENTS NEXT MEETING – October 1, 2012 at the Immokalee Regional Airport ADJOURNMENT