CCAA-AB Agenda 04/11/2011,*A*' COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
APRIL 11, 2011
1:00 P.M.
EVERGLADES CITY HALL, 102 Broadway Street E, Everglades City, 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 — March 14, 2011 ........ ..............................1
6. FEATURED EMPLOYEE
7. PUBLIC COMMENTS
8. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required
• FDEP permit modification for MKY Taxiway ... ............................... 5
• FAA response to Cross Country Soaring ..... ............................... 19
• Naples Daily News articles ................ ............................... 23
• Everglades Airpark update
9. DIRECTOR'S REPORT — Advisory Board action requested
• Recommendation to approve Work Order and Budget Amendment for Q. Grady
Minor in the amount of $11,750 for SFWMD permit compliance at Immokalee ... 27
• Tenant Lease Agreement Recommendation
• Recommendation that the BCC approve Contract #10 -5600 for CEI Services for the
Marco Airport taxiway project ............... .............................32
• Recommendation that the BCC approve a Memorandum of Understanding between
the Airport Authority and Collier County Parks and Recreaction Department to use
approximately 305,000 square feet on the Immokalee Airport adjacent to an existing
Collier park for recreational uses.
10. FINANCE REPORT — Month ended February 28, 2011 ............................ 75
11. PUBLIC COMMENTS
12. NEXT MEETING — May 9, 2011, Marco Island Executive Airport
13. ADJOURNMENT