CCAA Agenda 01-12-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: January 12, 2004
PLACE: Marco Island Executive Airport, 2003 Mainsail Drive, Conference Room,
Naples, FL
TIME: 1:00 pm
Any person who decides to appeal a decision of this Airport Authority will
need a record of the proceedings pertaining thereto and will need to ensure
that a verbatim record of the proceedings is made, which record will include
all testimony and evidence upon which the appeal is to be based.
I. Pledge of Allegiance and Invocation
II. Executive Director’s Report
III. Approval of Agenda
A. Consent Agenda
1. Minutes of December 8, 2003…………………………………………1
2. Monthly Financial Statement………………………………………….7
B. Capital Improvements
1. FAA Grants Executive Summary……………...………………….…..9
2. Master Joint Participation Agreement with
Florida Department of Transportation…………………………...12
3. Hole Montes Work Order for the Design
of Marco Airport Fill Placement………………………………...59
4. Hole Montes Work Order for the Immokalee
Airport PUD Zone Changes……………………………………...71
5. Termination for Convenience of EDA’s Participation
in the Immokalee Infrastructure Improvement Project………….80
C. Administrative
1. Florida Tradeport Update……………………………………….……82
2. Update of Immokalee Manufacturing Facility II…………………….83
3. Disadvantaged Business Enterprise Plan…………………………….84
4. Immokalee Regional Raceway……………………………………....85
D. Old Business
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA - January 12, 2004
E. New Business
1. Proclamation
F. Public Comment
G. Announcements
H. Adjournment