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CCAA-AB Agenda 01-09-2012 (pdf) COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING JANUARY 9 , 201 2 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. INTRODUCTIO NS OF GUESTS 4. ADOPTION OF AGENDA 5. APPROVAL OF MINUTES – December 5 , 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 6. COUNTY SECURITY PROCEDURES PRESENTATION - by Facilities Management 7. ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required MKY Taxiway Ribbon Cutting – February 24, 2012 at 10:00 AM . . . . . . . . . . . . . . . . . .4 8. 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 t hat the BCC approve the proposed 2012 Rates and Charges Schedules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 Recommendation that the BCC approve a Resolution accepting the U SDA 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 9. FINANCE REPORT – Month Ended November 30 , 2 011 . . . . . . . . . . . . . . . . . . . . . . . . . . . 62 10. PUBLIC COMMENTS 11. NEXT MEETING – February 6 , 2012 at the Immokalee Regional Airport 12. ADJOURNMENT