CCAA-AB Agenda 10/03/2011qty t ►of, COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
qi OCTOBER 3, 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 — August 1, 2011 ....... ............................... 1
6. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required
• DBE Goals for Fiscal Year 2012 .............. ............................... 4
• Update on USDA Building at IMM
• Update on Above Ground Fuel Tank Installation by Fletcher Flying Service
• RFP for Sod Harvesting at IMM
• Agreement for cattle grazing for Ralph Hester at IMM
• Sub -Lease Agreement with D -C Air, Inc ....... ............................... 5
7. DIRECTOR'S REPORT —Advisory Board action requested
• Recommendation of one member to the Advisory Board from Marco Island...... 16
• Recommendation that the BCC approve and sign a Site License Agreement with
United Circus Operating Company, Inc., d /b /a/ The King Brothers Circus for a circus
at the Immokalee Regional Airport ......... ............................... 21
• Recommendation to have the November 7 Advisory Board meeting at the Marco
Island Airport
8. FINANCE REPORTS — Months Ended July 31, 2011 and August 30, 2011 ..............24
9. ELECTION OF OFFICERS ........................ .............................46
10. PUBLIC COMMENTS
11. NEXT MEETING — Monday, November 7
12. ADJOURNMENT