CCAA Agenda 05-10-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: May 10, 2004
PLACE: Marco Island Executive Airport, 2003 Mainsail Drive, Naples, FL 34114
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. Open Board Member Position
III. Approval of Agenda
A. Consent Agenda
1. Minutes of April 12, 2004…..…………………………………………..1
2. Monthly Financial Statement…………………………………………...6
3. Close Out of Unrealized Grant………………………………………….8
B. Administrative
1. Report from EDC on Safire Lease…………………………………….12
2. Budget Sub-Committee Meeting Report………………………………13
C. Capital Improvements
D. Old Business
E. New Business
F. Public Comment
G. Adjournment