CCAA-AB Minutes 02/05/2013 2013 Collier County
Airport Advisory Board
Minutes
February 5 , 2013
R! Collier County Airport Authority
Advisory Board Meeting
Collier County Government Center
3299 Tamiami Trail East, Naples, Florida
February S, 2013
Meeting Minutes
1. Pledge of Allegiance.
2. Call to Order. Michael Klein, Chairman, called the meeting to order at 7:30 a.m.
Advisory Board Members Present: Michael Klein, Jim Murray, Frank Halas, Lloyd Byerhof, Karl Geng.
Advisory Board Members Absent /Excused: Dave Gardner and Floyd Crews.
Staff: Chris Curry, Bob Tweedie, Thomas Vergo, Krysta) Wise and Debbie Brueggeman
Others Present: See attached Public Sign -In Sheet.
Action: A quorum was announced as being present.
3. Introduction of Guests. All present introduced themselves.
4. Adoption of the Agenda.
Action: Mr. Byerhof made a motion to approve the agenda. Mr. Geng seconded, and the Agenda,
was approved by unanimous vote.
5. Approval of Minutes.
Action: Mr. Byerhof made a motion to approve the minutes for the January 7, 2013 meeting. Mr.
Halas 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.
• Review for Workshop
Advisory Board members indicated that they would like to understand what the County
Commissioners view as the role of the Advisory Board, and would like to ensure that the
Commissioners are aware of the aviation, environmental, and business background and knowledge
that members of the Advisory Board have possess. Advisory Board members also stressed the
economic impact of the County airports and the importance of emphasizing these economic
contributions to the Community during the workshop.
• Fiscal 2012 Year -End Financial Statement
Advisory Board members were provided summary 2012 year -end financial statements.
7. Director's Report
Advisory Board action is requested on items under this section of the Agenda.
• Recommendation of member to the Advisory Board
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The Advisory Board stated that it is important a broad spectrum of knowledge on the Board, and
expressed disappointment that the BCC turned down the last applicant it recommended, Magda
Ayala.
Action: Mr. Halos made a motion to recommend that the BCC appoint Jim Kelly to the Airport
Advisory Board. Mr. Murray seconded, and the motion passed by unanimous vote.
• Recommendation that the BCC approve an Amendment to the History Flight Agreement to
change the dates of their tour at MKY from January 19 and 20, 2013 to March 9 and 10, 2013.
Action: Mr. Byerhof made a motion to recommend that the BCC approve on Amendment to the
History Flight Agreement to change the dates of their tour at MKY. Mr. Geng seconded,
and the motion passed by unanimous vote.
Recommendation that the BCC approve an Agreement permitting Comcast Cable to install,
operate, and maintain cable at IMM in order to provide cable and high speed communications to
staff, tenants, and airport users at IMM, at Comcast's sole cost and expense.
Action: Mr. Geng made a motion to recommend that the BCC approve an Agreement permitting
Comcast Cable to install, operate and maintain cable at IMM in order to provide cable and
high speed communications to staff, tenants, and airport users, at Comcast's sole cost and
expense. Mr. Halos seconded, and the motion passed by unanimous vote.
8. Public Comments
On March 9, 2013 there will be a history tour of Everglades City, and the Everglades Airpark will be a
part of that tour. Mr. Schuman, Everglades Soaring Club, stated that he is perplexed by the strategy for
IMM, and indicated that he does not understand the purpose for the runway rehabilitation at IMM.
Grass landings and glider operations at IMM were discussed. It was stated that IMM has an "image
problem" because of all the recent negative press.
9. Next Meeting. The next Advisory Board meeting will be rescheduled to Monday, March 4 in
Everglades City.
10. Adjournment. The meeting adjourned at 8:45 p.m. without objection.
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD
COLLIER COUNTY, FLORIDA
Michael Klein, Chairman
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Airport Advisory Board Meeting
February S, 2013
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