CCAA-AB Agenda 04-09-2012 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
APRIL 9 , 201 2
1:00 P.M.
MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES, FL
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 – March 5 , 201 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
6. 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
7. DIRECTOR’S REPORT – Advisory Board action requested
Director of Collier County Facilities Management Report and R ecommend ation 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
8. FINANCE REPORT – Month Ended February 29 , 201 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
9. PUBLIC COMMENTS
10. NEXT MEETING – May 7, 2012 at the Immokalee Regional Airport
11. ADJOURNMENT