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CCAA-AB Agenda 12-03-2012 COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING DECEMBER 3, 2012 1:00 P.M. EVERGLADES CITY HALL, 102 Broadway Street E, Everglades City, 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 – November 5, 2012 . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . 1 6.UPDATE/ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board Action Required  2013 Airport Advisory Board Meeting Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4  Everglades Airpark Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5  USDA Building at IMM 7.DIRECTOR’S REPORT – Advisory Board action requested  2013 Rates and Charges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14  Amended T-hangar Agreement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26  Gulf Coast Design Facility Agreement 8.PUBLIC COMMENTS 9.NEXT MEETING – January 7, 2013 at Marco Island Executive Airport 10.ADJOURNMENT