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CCAA-AB Agenda 08-06-2012 (pdf) COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING AUGUST 6 , 201 2 1:00 P.M. IMMOKALEE REGIONAL AIRPORT, 165 AIRPARK BLVD , IMMOKALEE , 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 – June 4 , 201 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 6. UPDATE/ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board Action Required TSA Temporary Flight Restrictions (TFR) August 26, 2012 – August 30, 2012 . . . . . . . 4 IMM Update - Grant application submitted to FAA for the design, permitting and bidding of the Runway 9 -27 restoration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 - Lighting r ehabilitation p roject - USDA Building - Turbo Services MKY Update - Taxiway - FDOT GA Project of the Year . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 - Grant Application submitted to FAA for the design, permitting and bidding of the runway restoration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7 - Update on “Special Treatment” process for taxiway project X01 Update - Grant Application for completion of South Taxiway 7. FINANCE REPORT – Month Ended May 31 , 2012 and Quarter Ended June 30 , 201 2 . . . . 8 8. PUBLIC COMMENTS 9. NEXT MEETING – September 10 , 2012 at the Marco Island Executive A irport 10. ADJOURNMENT