CCAA Agenda 04-12-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: April 12, 2004
PLACE: Florida Community Bank, 1400 N. 15th St.,
Immokalee, FL, 34142
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 March 8, 2004…..…………………………………………..1
2. Monthly Financial Statement…………………………………………. ..5
3. Hole Montes Work Order for Marco Vegetation Management Program.7
B. Administrative
1. Safire Lease…………………………….…………….…………….…..16
2. Preliminary FY 05 Budget……………………………………………..17
3. Executive Director Selection Committee Report……………...…….…18
C. Capital Improvements
D. Old Business
E. New Business
F. Public Comment
G. Adjournment
Notice: Robin Doyle and Stephen Price of the Collier County Airport Authority and the
Executive Director, Gene Schmidt are meeting at 10:30 a.m. on April 12, 2004, at Florida
Community Bank, 1400 N. 15th St. Immokalee, FL, to review applications for the Executive
Director position.