CCAA-AB Agenda 03/14/2011Al Wft#� COLLIER COUNTY AIRPORT AUTHORITY
' ADVISORY BOARD MEETING
MARCH 14, 2011
1:00 P.M.
IMMOKALEE REGIONAL AIRPORT, 165 AIRPARK BOULDEVARD, IMMOKALEE
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 — February 14, 2011 ...... ..............................1
6. FEATURED EMPLOYEE
7. PUBLIC COMMENTS
8. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required
• FAA Response to Fletcher Flying Service ....... ..............................6
• FAA Response to Raceway Inquiry ............ .............................15
• Modification to Corps Permit approved for MKY Taxiway Project ............... 19
9. DIRECTOR'S REPORT —Advisory Board action requested
• Recommendation that the BCC approve Master Joint Participation Agreement 2011 -
A with FDOT to fund projects at the County Airports ..........................21
• Recommendation that the BCC approve a Budget Amendment in the amount of
$6,230 for engineering consulting and design services for necessary repairs and /or
improvements to navigation aids and taxiway A lighting at IMM ................57
• Turbo Services Lease Agreement
• Second amendment to the license agreement with the Immokalee Regional Raceway
10. FINANCE REPORT — Month Ended January 31, 2011 ............................. 58
11. PUBLIC COMMENTS
12. NEXT MEETING —April 11, 2011, Everglades City.
13. ADJOURNMENT