CCAA Agenda 06-14-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: June 14, 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. Minutes of Budget Sub-Committee Meeting
III. Minutes of the Executive Director Selection Committee
IV. Executive Director’s Report
1. BCC Workshop May 18, 2004
2. Ian Groom Memorial
V. Approval of Agenda
A. Consent Agenda
1. Minutes of May 10, 2004…..…………………………………………..1
2. Monthly Financial Statement…………………………………………..5
B. Administrative
1. Disadvantage Business Enterprise (DBE) Program…………………….7
2. Administrative Code…………………………………………………..18
3. Hornet Aviation………………………………………………………..20
C. Capital Improvements
D. Old Business
E. New Business
F. Public Comment
G. Adjournment