Resolution 2018-174 RESOLUTION NO. 2018- 17 4
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
JOINT PARTICIPATION AGREEMENT GOE50 SUPPLEMENT ONE WITH
THE FLORIDA DEPARTMENT OF TRANSPORTATION
WHEREAS, the Collier County Airport Authority has the authority to enter into the attached
agreement with the Florida Department of Transportation to undertake projects as authorized by I
Chapter 332, Florida Statutes, and Section 14-60 of the Florida Administrative Code, and Ordinance
2004-03.
NOW, THEREFORE, BE IT RESOLVED BY THE Collier County Airport Authority, Collier
County, Collier County, Florida,that:
1. The Joint Participation Agreement (JPA) Number GOE50 Supplement 1 to fund
construction of a new terminal building, associated entrance, and parking at the Marco
Island Executive Airport, Financial Management Number 437063-1-94-01, attached
hereto, is hereby approved. 1
2. The Chairman of the Collier County Airport Authority, Andy Solis, is authorized to enter
into, modify or terminate JPA Number GOE50 Supplement 1 with the Florida Department i
of Transportation unless and until it may be specifically rescinded.
3. This Resolution shall take effect immediately upon adoption.
ADOPTED this 9th day of October 2018 after motion, second and majority vote in favor of
adoption.
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