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CCAA-AB Agenda 02-06-2012 (pdf) COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING FEBRUARY 6 , 201 2 1:00 P.M. IMMOKALEE AIRPORT , 165 AIRPARK BOULEVARD, IMMOKALEE FL ORIDA 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER – 1:00 PM – REGULAR SESSION 3. INTRODUCTIONS OF GUESTS 4. ADOPTION OF AGENDA 5. APPROVAL OF MINUTES – January 9 , 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 6. HOT AIR BALLOON EVENT UPDATE 7. 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 p re -a pp lications have been submitted to the FAA fo r the 1) C onstruction of the South Taxiway at X01 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 2) D esign & bid of Runway 17 -35 r estoration at MKY . . . . . . . . . . . . . . . . . . . . . . 9 3) D esign & bid of Runway 9 -27 r estoration at IMM . . . . . . . . . . . . . . . . . . . . . . 10 MKY taxiway update IMM Airport construction update Vehicle Access Plan update 8. 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 amendment s to two (2) sub -l ease 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 9. FINANCE REPORT – Quarter Ended December 31 , 201 2 . . . . . . . . . . . . . . . . . . . . . . . . . . 43 10. PUBLIC COMMENTS 11. NEXT MEETING – March 5, 2012 in Everglades City 12. ADJOURNMENT