CCAA-AB Minutes 01/07/2013 2013 Collier County
Airport Advisory Board
Minutes
January 7 , 2013
Meeting Minutes
Collier County Airport Authority
Advisory Board Meeting
Marco Island Executive Airport
2005 Mainsail Drive, Naples, Florida
January 7, 2013
1. Pledge of Allegiance.
2. Call to Order. Michael Klein, Chairman, called the meeting to order at 1:00 p.m.
Advisory Board Members Present: Michael Klein, Jim Murray, Frank Halas, Lloyd Byerhof, Karl
Geng, Dave Gardner, and Floyd Crews.
Advisory Board Members Absent /Excused: None
Staff. Chris Curry, Bob Tweedie, Thomas Vergo, Krystal Wise and Debbie Brueggeman
Others Present: See Attached
Action: A quorum was announced as being present.
3: Introduction of Guests. All present introduced themselves.
4. Adoption of the Agenda.
Action: Mr. Halos made a motion to approve the agenda. Mr. Murray seconded, and the
Agenda, was approved by unanimous vote.
5. Approval of Minutes.
Action: Mr. Murray made a motion to approve the minutes for the December 3, 2012
meeting. Mr. Halos seconded the motion, and it passed by unanimous vote.
6. Update /Acknowledgement of Airport Information
Items under this section of the agenda are for informational purposes. No Advisory Board
action is requested.
• Workshop is Scheduled for 9:00 AM on Tuesday, February Sin the BCC Chambers
The Advisory Board requested that the February Advisory Board meeting be rescheduled
to Tuesday, February 5 at the County Center prior to the workshop, and the March
Advisory Board meeting be held in Everglades City.
• X01 ALP Update
The ALP Update was submitted to the FAA on December 8, 2012. FAA approval is expected
within about a week. The Taxiway Extension went out to bid on January 2, 2013, and is
due the beginning of February. A grant application for construction, based on the bids, will
be submitted to the FAA.
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• Airport Authority Year -End Review
The following items were presented /discussed during year -end review
- Current Mission
- Organization Structure
- Importance of General Aviation
- 1ACIP definition and purpose
- FDOT Funding requirements
- Airport Master Plans and ALP definition and purpose
- Airport funding sources and revenue sources
- Everglades Airpark statistics, priorities, and economic impact /benefits
- Immokalee Regional Airport statistics, priorities, economic impact /benefits,
projects, pavement design and conditions,
- Marco Island Executive Airport statistics, priorities, economic impact /benefits,
pavement conditions
It was recommended that code enforcement take readings during the next engine test to
verify that Turbo Services is still in compliance with noise restrictions.
It was noted that (1) over eighty percent (80 %) of airports in the US are subsidized, (2) the
Collier County Airports have a local economic impact of over $28M per year, and (3) the
Airport Improvement Program (AIP) is not funded with general taxpayer dollars.
• BCC January 8, 2013 Agenda Items
The following items are on the January 8, 2013 BCC Agenda for Reconsideration:
- IMM Runway Design
- MKY Runway Design
- Airport Authority's Executive Director's contract
- Legal Council for Chris Curry and Thomas Vergo is time certain at 4:30 PM
Action: Mr. Halas made a motion that the Advisory Board provide a "vote of
confidence" for Chris Curry. Mr. Gardner seconded, and the motion passed by a
vote of 6 -1, with Mr. Crews dissenting.
7. Public Comments.
Ms. Mayhood inquired about the Finance Reports.
10. Next Meeting. The next Advisory Board meeting will be rescheduled to Tuesday, February 5 at
the County Center.
11. Adjournment. The meeting adjourned at 2:20 p.m. without objection.
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD
COLLIER COUNTY, FLORIDA
Michael Klein, Chairman
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Airport Advisory Board Meeting
January 7, 2013
Public Sign -In Sheet
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