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CCAA-AB Agenda 03-05-2012 Agenda COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING MARCH 5, 2012 1:00 P.M. EVERGLADES CITY HALL, 102 Broadway Street E, Everglades City, FL PLEDGE OF ALLEGIANCE CALL TO ORDER – 1:00 PM – REGULAR SESSION INTRODUCTIONS OF GUESTS ADOPTION OF AGENDA APPROVAL OF MINUTES – February 6, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required BCC Workshop is on Monday, April 16 at 9:00 AM Immokalee Airport Newsletter - IMM Connection . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 News article – MKY Ribbon Cutting Ceremony . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Update on Ground Vehicle Access Plan DIRECTOR’S REPORT – Advisory Board action requested Recommend that the BCC approve the submittal of a grant application to the FAA for the restoration of Runway 9-27 at IMM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Recommend that the BCC approval the submittal of a grant application to the FAA for the restoration or Runway 17-35 at MKY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Recommend that the BCC approve the proposed Site License Agreement with the Seminole Casino for the “Balloons Over Paradise” and Harvest Festival events at IMM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 FINANCE REPORT – Month Ended January 31, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 PUBLIC COMMENTS NEXT MEETING – April 2, 2012 at the Marco Island Executive Airport ADJOURNMENT