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CCAA-AB Agenda 02-06-2012 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING FEBRUARY 6, 2012 1:00 P.M. IMMOKALEE AIRPORT, 165 AIRPARK BOULEVARD, IMMOKALEE FLORIDA PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA APPROVAL OF MINUTES – January 9, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 HOT AIR BALLOON EVENT UPDATE ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required Naples News Article regarding National Guard Armory at IMM . . . . . . . . . . . . . . . . . . 5 Everglades fly-in & pancake breakfast – Saturday, February 18 . . . . . . . . . . . . . . . . . . 7 Grant pre-applications have been submitted to the FAA for the Construction of the South Taxiway at X01 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Design & bid of Runway 17-35 restoration at MKY . . . . . . . . . . . . . . . . . . . . . . 9 Design & bid of Runway 9-27 restoration at IMM . . . . . . . . . . . . . . . . . . . . . . 10 MKY taxiway update IMM Airport construction update Vehicle Access Plan update DIRECTOR’S REPORT – Advisory Board action requested Recommend that the BCC award of Bid No. 12-5824 Immokalee Runway 18-36 Lighting Rehabilitation in the amount of $148,341 to Airfield Western, LLC . . . . . . .11 Recommendation that the BCC approve amendments to two (2) sub-lease agreements with Greg Shepard to reduce rent rate from $0.14 per square foot per year to $0.10 per square foot per year . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 FINANCE REPORT – Quarter Ended December 31, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . 43 PUBLIC COMMENTS NEXT MEETING – March 5, 2012 in Everglades City ADJOURNMENT