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CCAA-AB Agenda 05/02/2011
M Afto COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING MAY 2, 2011 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 — April 11, 2011 ........ ............................... 1 6. PUBLIC COMMENTS 7. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required • Reminder: MKY Taxiway Groundbreaking is May 5 ............................6 • Fletcher Flying Service complaint against the Airport Authority ..................7 8. DIRECTOR'S REPORT —Advisory Board action requested • Revised Advisory Board meeting Schedule ..... .............................16 • John Swasey's Lease Agreement at IMM .... ............................... 17 9. FINANCE REPORT — Quarter Ended March 31, 2011 .............................. 24 10. PUBLIC COMMENTS 11. NEXT MEETING — Immokalee Regional Airport 12. ADJOURNMENT