CCAA-AB Agenda 02/14/2011'01 COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
FEBRUARY 14, 2011
1:00 P.M.
MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, NAPLES
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 — January 10, 2011 .............. ..............................1
6. FEATURED EMPLOYEE
7. PUBLIC COMMENTS
8. COUNTY ATTORNEY PRESENTATION — Ethics and Conflicts of Interest
9. TURBO SERVICES PRESENTATION
10. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required
• URS selected to perform CEI services for MKY taxiway construction
• Recent events at Marco Island Executive Airport:
1) History Flight WWIII aircraft: January 22 -23
2) Collings Foundation Wings of Freedom Tour WWII aircraft: January 31- February 2
• Immokalee Regional Raceway
11. DIRECTOR'S REPORT — Advisory Board action requested
• Recommendation that the BCC approve Concession Agreement for Aircraft cleaning and
detailing at the Marco Island Executive Airport ....... ............................... 6
• Recommendation that the BCC approve three (3) Advertising License Agreements for MJA
Publicity Corporations for brochure slots at the Marco Island Executive Airport ..........16
• Recommend that the BCC approve Concession Agreement with Enterprise Rental Car.... 19
• Recommendation that the BCC approve a lease agreement between the Airport Authority
and the CRA to house a Business Development Center
12. OLD BUSINESS
• Conflict of Interest Statement from January 10, 2011 meeting ........................ 28
• T- Hangar lease agreement
13. PUBLIC COMMENTS
14. NEXT MEETING — March 14, 2011, Immokalee Regional Airport.
15. ADJOURNMENT