CCAA-AB Agenda 04-09-2012
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
APRIL 9, 2012
1:00 P.M.
MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES, FL
PLEDGE
OF ALLEGIANCE
CALL TO ORDER – 1:00 PM – REGULAR SESSION
INTRODUCTIONS OF GUESTS
ADOPTION OF AGENDA
APPROVAL OF MINUTES – March 5, 2012 . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . 1
ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required
REMINDER: The time for the BCC Workshop on Monday, April 16 has been
changed from 9:00 AM to 1:00 PM
DIRECTOR’S REPORT – Advisory Board action requested
Director of Collier County Facilities Management Report and Recommendation that the BCC approve
the Ground Vehicle Access Plan for the Immokalee Airport . . . . . . 5
Recommendation that the BCC approve a lease agreement with the Three Mayhoods LLC for two (2) acres of land at
the Immokalee Regional Airport . . . . . . 13
FINANCE REPORT – Month Ended February 29, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
PUBLIC COMMENTS
NEXT MEETING
– May 7, 2012 at the Immokalee Regional Airport
ADJOURNMENT