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CCAA-AB Agenda 06-04-2012 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING JUNE 4 , 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 – May 7 , 201 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 6. ACKNOWLEDGEMENT OF AIRPORT INFORMATION Welcome new Advisory Board member, Karl Geng . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 MKY Update X01 Update IMM Update 7. DIRECTOR’S REPORT – Advisory Board action requested Recommendation that the BCC award Bid No. 12 -5822 Immokalee Building Build Out 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 8. FINANCE REPORT – Month Ended April 30 , 201 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9. PUBLIC COMMENTS 10. NEXT MEETING – August 6 , 2012 at the Immokalee Regional A irport 11. ADJOURNMENT