CCAA Agenda 03-08-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: March 8, 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
1. Tradeport Barbecue
2. 182 Sale
3. Rewrite Cargo Ops Letter
III. Approval of Agenda
A. Consent Agenda
1. Minutes of February 9, 2004..…………………………………………1
2. Monthly Financial Statement………………………………………….8
B. Administrative
1. Hornet Glider Operations………………….……………………….….10
2. Permanent Executive Director.….……………………………………..11
3. Report Everglades Joint Workshop……...………………………….…12
C. Capital Improvements
1. Immokalee Parks and Recreation………………………………………13
D. Old Business
1. Incubator Support Facility……………………………………….…….14
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA - MARCH 8, 2004
E. New Business
1. Brownfield Issue…………………………………………………….15
2. Everglades Construction Site Next To Airport……………………..16
F. Public Comment
G. Adjournment