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CCAA-AB Agenda 03-05-2012 Agenda w-Addendum noted 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 NOTE: Add the following item as an Addendum to the Agenda here: Recommend that the BCC approve an amendment to the Long-Term Lease and Sub-Lease Agreement with Turbo Services, Inc. to: Revise the timeframe in which construction must commence from one year to eighteen months Change the address that notices shall be addressed from Real Property Management to the Airport Authority, and Add FAA clauses FINANCE REPORT – Month Ended January 31, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 PUBLIC COMMENTS NEXT MEETING – April 2, 2012 at the Marco Island Executive Airport ADJOURNMENT