CCAA Agenda 08-09-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: August 9, 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. Annual Evaluation
2. Briefing of Risk Management Issues
III. Approval of Agenda
A. Consent Agenda
1. Minutes of June 14, 2004…..…………………………………………..1
2. Monthly Financial Statement…………………………………………..5
3. FAA Grant Offer For Everglades Taxiway…………………………….8
4. Bid Award- Everglades Airpark Construction of Parallel Taxiway…..10
5. Disadvantage Business Enterprise (DBE) Program……………..……15
6. Hole Montes Work Order For Construction Phase of Everglades
Taxiway………………………………………………………………..16
7. Global Manufacturing Technology’s Request to Abate Late Fees and Accrued
Interest………………………………………………………..26
8. Sublease of Facilities and License of Uses Agreement With Hornet Flight
Training, Inc…………………………………………………….28
9. Administrative Code Approval (See disk from previous mtg.)
B. Administrative
C. Capital Improvements
1. Update Capital Improvements Program
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA- AUGUST 9, 2004
D. Old Business
1. Executive Director Selection Committee Status………………….64
2. Wildlife Management Plan………………………………………..65
E. New Business
1. EDC Update
i. Trade Mission to Latin America
ii. Contract…………………………………………………..68
F. Public Comment
G. Adjournment