CCAA Agenda 02-09-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: February 9, 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
1. Award Presentation
II. Executive Director’s Report
III. Approval of Agenda
A. Consent Agenda
1. Minutes of January 12, 2004..…………………………………………1
2. Monthly Financial Statement………………………………………….8
B. Administrative
1. Safire Aviation – Update………………….……………………….…..10
2. Skytruck - Update ……………………………………………………..11
3. Florida Architectural Products – Update ..………………………….…12
4. Ordinance 2004-03………………………………………………….…13
5. South Florida Defense Antiquities Museum, Inc. …………………….33
6. Sanchez Brothers Corporation d.b.a. S.B. Pallets……………………..34
7. Immokalee Regional Airport Air Show Committee…………………..35
C. Capital Improvements
1. FAA grant funding to rehabilitate Runway 09-27
At Immokalee Regional Airport……………………………………….36
D. Old Business
1. Immokalee Regional Raceway………………………………………...37
E. New Business
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA - February 9, 2004
F. Public Comment
G. Adjournment