Loading...
CCAA-AB Agenda 10-01-2012 (pdf) COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING OCTOBER 1 , 201 2 1:3 0 P.M. IMMOKALEE REGIONAL AIRPORT , 165 AIRPARK BOULEVARD, 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 – September 10 , 201 2 . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . 1 6. UPDATE/ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board Action Required Update on USDA Building at IMM 7. DIRECTOR’SAREPORTA – 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 RavenA ir’s (Island Hoppers) Sub -Lease Agreement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42 Executive Directors Performance Appraisal and 2012 -2013 Action P lan . . . . . . . . . . . . 66 8. ELECTION OF OFFICERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 78 9. PUBLIC COMMENTS 10. NEXT MEETING – November 5 , 2012 at the Marco Island Executive A irport 11. ADJOURNMENT