CCAA-AB Agenda 01/10/2011o COLLIER COUNTY AIRPORT AUTHORITY
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ADVISORY BOARD MEETING
JANUARY 10, 2011
1:00 P.M.
IMMOKALEE REGIONAL AIRPORT, 165 AIRPARK BOULEVARD, 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 — December 13, 2010 . ............................... 1
6. FEATURED EMPLOYEE
7. ACKNOWLEDGEMENT OF AIRPORT INFORMATION
• Proposed 2011 Rate Schedule for Collier County Airports on January 11, 2011 BCC
Agenda
• DeAngelis Diamond Change Order for USDA Building moved to January 25, 2011
BCC Agenda
• Letter to FAA in response to Mr. Fletcher's complaint.
• Letter to FAA in response to Mr. Ingraham's complaint.
• Public Records request by Mr. Courtright — copy of racetrack lease.
8. DIRECTOR'S REPORT
• Recommendation that the BCC approve the attached rate schedules for the
Everglades, Immokalee and Marco Island Executive Airports for 2011.......... 6
9. FINANCE REPORT — Month ended November 30, 2010 .........................17
10. OLD BUSINESS
• T- Hangar Policy /License Agreement ...... ............................... 28
• Change Order No. 1 to DeAngelis Diamond contract No. 09- 5234 .............32
11. PUBLIC COMMENTS
12. NEXT MEETING — February 14, 2011, Marco Island Executive Airport.
13. ADJOURNMENT