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CCAA-AB Agenda 09-10-2012 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING SEPTEMBER 10 , 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 – August 6 , 201 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 6. UPDATE/ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board Action Required  DBE Goals for Fiscal Years 2013 -2015 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5  Update on USDA Building at IMM  Update on runway options at IMM  Oil, Gas and Mineral Rights Lease Update 7. DIRECTOR’S REPORT – Advisory Board action requested  Recommend that the BCC accept an FAA Grant in the amount of $713,565 for the Runway 9 -27 at IMM Rehabilitation Design (90% of $792,850). . . . . . . . . . . . . . . . . . .6  Recommend th at the BCC accept an FAA Grant in the amount of $635,625 for the Runway 17 -35 at MKY and A ssociated A pron rehabilitation D esign (90% of $706,250). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..10 8. FINANCE REPORT FOR MONTH ENDED JULY 31, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . .14 9. PUBLIC COMMENTS 10. NEXT MEETING – October 1 , 2012 at the Immokalee Regional A irport 11. ADJOURNMENT