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CCAA-AB Agenda 01-09-2012
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING JANUARY 9, 2012 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 – December 5, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 COUNTY SECURITY PROCEDURES PRESENTATION - by Facilities Management ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required MKY Taxiway Ribbon Cutting – February 24, 2012 at 10:00 AM . . . . . . . . . . . . . . . . . .4 DIRECTOR’S REPORT – Advisory Board action requested 2012 Airport Advisory Board Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Recommend that the BCC approve the Ground Vehicle Access Plan for the Immokalee Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 Recommend that the BCC approve the proposed 2012 Rates and Charges Schedules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 Recommendation that the BCC approve a Resolution accepting the USDA building shell constructed by DeAngelis Diamond as complete . . . . . . . . . . . . . . . . . . . . . . . . 38 Recommendation that the BCC approve a lease agreement with D.C. Air for land improved with buildings at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . 40 Recommendation that the BCC approve a sub-lease agreement with Mr. Ralph Hester for cattle grazing at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . 51 FINANCE REPORT – Month Ended November 30, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . 62 PUBLIC COMMENTS NEXT MEETING – February 6, 2012 at the Immokalee Regional Airport ADJOURNMENT