CCAA Agenda 09-27-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: September 27, 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 for backlight board
2. Emergency Preparedness Plan
3. Letter of intent from Florida Air Tradesport
4. Eviction of Deputy Dwelling at Immokalee Airport
III. Approval of Agenda
A. Consent Agenda
1. Minutes of August 9, 2004…..…………………………………………..1
2. Monthly Financial Statement……………………………………………5
3. Executive Director’s Travel to Poland
4. Fees Structure and Rates at Immokalee Airport
5. Budget Amendment for Environmental Consulting Services at Imm.
B. Administrative
1. Election of Officers……………………………………………………8
C. Capital Improvements
1. Capital Improvements Program Update
D. Old Business
1. To Approve Chairman to negotiate an Employment Agreement
2. Parks and Recreation Agreement
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA – SEPTEMBER 27, 2004
E. New Business
1. EDC Update
i. Trade Mission to Latin America
ii. Budget Amendment
E. Public Comment
F. Adjournment