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CCAA-AB Agenda 10-01-2012 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING OCTOBER 1, 2012 1:30 P.M. IMMOKALEE REGIONAL AIRPORT, 165 AIRPARK BOULEVARD, IMMOKALEE, FL 1.OF ALLEGIANCE PLEDGE 2.CALL TO ORDER – 1:00 PM – REGULAR SESSION 3.INTRODUCTIONS OF GUESTS 4.ADOPTION OF AGENDA 5.APPROVAL OF MINUTES – September 10, 2012 . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . 1 6.UPDATE/ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board Action Required  Update on USDA Building at IMM 7.DIRECTOR’S REPORT – Advisory Board action requested  JACIP Update/Presentation and Advisory Board Acceptance/Approval . . . . . . . . . . . . . . 4  Recommendation that the BCC accept a grant offer from FDOT for $35,312 for the design, permitting and bidding of Runway 17-35 pavement restoration at MKY. . . . . . 24  Recommendation that the BCC accept a grant offer from FDOT for $39,642 for the design, permitting and bidding of Runway 9-27 pavement restoration at IMM. . . . . . . 25  Recommendation that the BCC accept a supplement funds from FDOT in the amount of $6,121 for security system upgrades at MKY . . . . . . . . . . . . . . . . . . . . . . . . . 26  Recommendation that the BCC approve an Agreement for Air Expeditions, Inc. to assume the Marco Aviation Agreement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27  Recommendation that the BCC approve the First Amendment to Raven Air’s (Island Hoppers) Sub-Lease Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42  Executive Directors Performance Appraisal and 2012-2013 Action Plan . . . . . . . . . . . . 66 8.ELECTION OF OFFICERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 78 9.PUBLIC COMMENTS 10.NEXT MEETING – November 5, 2012 at the Marco Island Executive Airport 11.ADJOURNMENT