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CCAA-AB Agenda 06-04-2012 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING JUNE 4, 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 – May 7, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 ACKNOWLEDGEMENT OF AIRPORT INFORMATION Welcome new Advisory Board member, Karl Geng . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 MKY Update X01 Update IMM Update DIRECTOR’S REPORT – Advisory Board action requested Recommendation that the BCC award Bid No. 12-5822 Immokalee Building BuildOut in the amount of $296,099, to include the base bid and alternatives 1, 2, 3, 4, 6, 7, 8, and 9, to One Source Construction, pending USDA approval . . . . . . . . . . . .6 FINANCE REPORT – Month Ended April 30, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PUBLIC COMMENTS NEXT MEETING – August 6, 2012 at the Immokalee Regional Airport ADJOURNMENT