CCAA-AB Agenda 08/01/2011*I o COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
AUGUST 1, 2011
0 fv� 1:00 P.M.
MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES, FL
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 — June 6, 2011 ......... ............................... 1
6. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required
• News Articles /Press Releases ............... ............................... 5
• September meeting is CANCELLED — lack of quorum
• Update on USDA building at IMM
• Update on MKY Taxiway project
• Update on Bud's Sod
• Aviation Fuel Request for Proposal
7. DIRECTOR'S REPORT —Advisory Board action requested
• Recommend three applicants for Airport Advisory Board .......................9
• Recommendation that BCC approve the attached proposed Leasing Manual ..... 18
• Recommendation that the BCC approve and sign the attached Sub -Lease
Agreements with Greg Shepard .............. .............................35
• Recommendation that the BCC approve the attached Self - Fueling Permit ........57
• Recommendation to have the October 3 Advisory Board meeting at the Marco Island
Airport
8. FINANCE REPORTS — Month Ended May 31, 2011 and Quarter Ended June 30, 2011.. 62
9. PUBLIC COMMENTS
10. NEXT MEETING — Monday, October 3, 2011.
11. ADJOURNMENT