CCAA-AB Agenda 12/05/2011Al M COLLIER COUNTY AIRPORT AUTHORITY
ADVISORY BOARD MEETING
DECEMBER 5, 2011
1:00 P.M.
MARCO ISLAND EXECUTIVE AIRPORT, 2005 MAINSAIL DRIVE, FLORIDA
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 — November 7, 2011 ...... ..............................1
6. ACKNOWLEDGEMENT OF AIRPORT INFORMATION — No Advisory Board action required
• Repairs to Fuel Farm at Everglades Airpark ... ............................... 4
• IMM Connection (First Immokalee Airport Quarterly Newsletter) ................9
7. DIRECTOR'S REPORT — Advisory Board action requested
• 2012 Airport Advisory Board Schedule ...... ............................... 13
• Recommend that the BCC approve the first amendment to the T- hangar Agreement
with Mr. Swasey .......................... .............................14
• Recommend that the BCC approve the Ground Vehicle Access Plan for the
Immokalee Airport ...................... ............................... 23
• Recommend that the BCC approve the lease agreement with Salazar Machine &
Steel for the USDA building at the Immokalee Airport ........................ 42
8. FINANCE REPORTS — Month Ended October 31, 2011 ............................ 56
9. PUBLIC COMMENTS
10. NEXT MEETING — January 9, 2012 at Marco Island Executive Airport
11. ADJOURNMENT