CCAA Agenda 09-13-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: September 13, 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. Rate Changes
III. Approval of Agenda
A. Consent Agenda
1. Minutes of August 9, 2004…..…………………………………………..1
2. Monthly Financial Statement…………………………………………..5
B. Administrative
1. Election of Officers………………………………………………….
C. Capital Improvements
1. Update Capital Improvements Program
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA- SEPTEMBER 13, 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