CCAA Agenda 11-08-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: November 8, 2004
PLACE: Marco Island Executive Airport, 2005 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
II. Introduction of Guests
III. Approval of Agenda
Consent Agenda
Minutes of October 18, 2004………………………………….1
IV. Executive Director’s Report
A. Larry Fox Lease Negotiation
B. Ralph Hester 7 Year Lease…………………………………………5
C. Minutes for October 8, 2004………………………………………..6
V. Administrative
VI. Capital Improvements
VII. Old Business
VIII. New Business
A. Immokalee ACM Manual ………………………………………….8
B. EDC Recommended Florida Tradeport Marketing Review Initiative
IX. Public Comment
X. Adjournment
Next Meeting: December 13, 2004