CCAA Agenda 12-08-2004COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: December 15, 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 New Executive Director and Guests
III. Approval of Agenda
Consent Agenda
Minutes of November 8, 2004………………………………….1
Monthly Financial Statements…………………………………..4
To awardRFP04-3698 for CCAA Consulting Services to Hole
Montes Inc……………………………………………………..4a
IV. Executive Director’s Report
Marketing Plan/Strategy……………………………………………….7
V. Administrative
A. Sod Harvesting Proposal……………………………………………….9
B. Hornet Aviation Sale………………………………………………….10
C. Immokalee Regional Airport Security Plan…………………………..11
D. Hole Montes PUD Presentation………………………………………12
E. Immokalee Development Time Line………………………………….69
VI. Capital Improvements
VII. Old Business
VIII. New Business
IX. Public Comment
X. Adjournment
Next Meeting: January 10, 2005