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CCAA-AB Agenda 11-05-2012 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING NOVEMBER 5 , 201 2 1:0 0 P.M. MARCO ISLAND EXECUTIVE AIRPORT , 2005 MAINSAIL DR, 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 – October 1 , 201 2 . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 6. UPDATE/ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board Action Required Immokalee Newsletter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Update on USDA Building at IMM ThompsonGAS company meeting Meeting with the Marriott/Hilton/Tourism Bureau to discuss Marco Airport opportunities Highland Elementary School Field trip 7. DIRECTOR’S REPORT – Advisory Board action requested 2013 Meeting Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Recommendation of member to the Airport Advisory Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Recommendation that the BCC approve contract #12 -5885 with Hole Montes, Inc. in the amount of $660,000 for Design and Related Services for the Marco Island Executive Airport Runway 17 -35 Rehabilitation Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Recommendation that the BCC approve contract #12 -5885 with Hole Montes, Inc. in the amount of $761,000 for Design and Related Services for the Immokalee Regional Airport Runway 9 -27 Rehabilitation Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60 Recommendation that the BCC establish the commencement date of the lease agreement with Salazar Machine & Steel for the 20,000 square -foot manufacturing facility at IMM as on or about December 1, 2012, and provide the Executive Director discretion to adjust the commencement date as necessary to coincide with final completion of the building . . . . . . . 106 Recommendation that the BCC approve an Amendment to the Ground Lease Agreement with Turbo Services Inc. to extend the Agreement approximately 1 6 months , the amount of time from the commencement of the Agreement to the date of the certificate of occupancy . . . . 108 8. PUBLIC COMMENTS 9. NEXT MEETING – December 3 , 2012 in Everglades City 10. ADJOURNMENT