CCAA-AB Agenda 11/07/2011*A1 b'�� COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
NOVEMBER 7, 2011
1:00 P.M.
MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, FLORIDA
1. PLEDGE OF ALLEGIANCE
2. CALL TO ORDER —1:00 PM — REGULAR SESSION
3. INTRODUCTIONS OF GUESTS
4. ADOPTION OF AGENDA
5. APPROVAL OF MINUTES — October 3, 2011 ....... .............................1
6. SUNSHINE LAW & PUBLIC RECORDS (Presentation by County Attorney's Office)
7. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required
• Update on USDA Building .................. ............................... 4
• Update on Marco Island Airport
• Fletcher Flying Service Incidents
8. DIRECTOR'S REPORT —Advisory Board action requested
• Recommendation that the BCC approve the attached contract with Hiller Group for
the purchase and delivery of aviation fuel .... ............................... 6
9. FINANCE REPORTS — Quarter Ended September 30, 2011 .........................17
10. PUBLIC COMMENTS
11. NEXT MEETING — Monday, December 5 at Marco Island Executive Airport
12. ADJOURNMENT