CCAA-AB Minutes 03/05/2012Meeting Minutes
1. Pledge of Allegiance,
2. {a8 to Order. Chairman, Lloyd 8yerho[ called the meeting to order at 1:00 p.m.
Quorum. Roll Call and Announcement of Advisory Board Members Present:
Lloyd 8yerhof, Michael Klein, Jinn Murray, Frank Ha|as, Dick
Rice, Dave Gardner, Byron Meade and Floyd Crews
Advisory Board Members : None
Staff: Chris Curry, Thomas Vergo, and Debbie 8ruegAemoan
Present: Others See attached sign-in sheet.
Action/ A quorum was announced os being present.
3. Introduction of Guests. All present introduced themselves.
4. Adoption of the Agenda.
Mr, Rice requested the following items be added to the Agenda after the Finance Report:
• Mr. [ourtrights Access Permit Application
• Update on FAA response to Fletcher Flying Service
Action: Mr. Rice made omotion to approve the agenda, as amended. Mr. Klein seconded, and
the Agenda, ms amended, was approved by unanimous vote,
G. Approval of Minutes.
Action/ Mr. Halos made o motion bm approve the minutes for the February 6, 2012 meeting.
Mr. Murray seconded the motion, and it passed by unanimous vote.
6, Acknowledgement of Airport Information.
Items under this section of the agenda are for informational purposes. No Advisory Board action
*
BCC Workshop is Monday, April 16at9l0AK4
Advisory Board members were informed that there will be a work shop with the Board of
County Commissioner on April 16, 2012 at 9:00 AM in the BCC Boardroom.
° |mmokalee AirpmrtNemalettr — |hAWqCommection
Advisory Board noernben were provided a copy the February 201I newsletters for the
innnmoka|ee Regional Airport. Board members indicated that the newsletter is very
informative.
� Nemmarticle —MKYRhbbonCutting Ceremony
Advisory Board members were provided a copy of the Naples News article regarding the
Ribbon Cutting Ceremony for the MKYtaxivvay. Board members thanked Dave Gardner and
the Civil Air Patrol for providing the color guard and arranging for the band.
� Update on Ground Vehicle Access Plan
Mr. Skip Camp, Director Collier County Facilities Management, will provide recommendations
regarding the Ground Vehicle Access Plan within the next couple ofweeks.
8` Director's Report.
Advisory Board action is requested on items under this section of the Agenda.
� Recommendation that the BCC approve the submittal ofagrant application to the FAA for
design and bid of the restoration of Runway 9-27 at IMM
Action: Mr. Hobs made o motion to neoznnncnd that the BCC approve the submittal of
grant application to the FAA for design and bid qf the restoration uf Runway 9'27ot
w
Recommendation that the BCC approve the submittal of grant application to the FAA for
design and bid of the restoration of Runway 17-35 at MKY
Action: Mc Halos made o motion to recommend that the B[[ approve the submittal of
grant application to the FAA for design and bid of the restoration of Runway 27-35ot
MKKMr Gardner seconded, and the motion passed hy unanimous vote.
m Recommendation that the BCC approve the proposed Site License Agreement with the
Seminole Casino for the "Balloons Over paradise" and Harvest Festival event at IMM
Action: Mr Halos made o motion to recommend that the BCC approve the proposed She
License Agreement with the Seminole Casino. Mr. Murray seconded, and the motion
passed by unanimous vote.
* Recommendation that the BCC approve an amendment to the Long-Term Lease and Sub-
Lease Agreement with Turbo Services Inc. to:
(1) Extend the tinoeharne|n which construction must commence
(2) Change the address that notices shall be addressed to
(3) Add FAA clauses
Action: 84r. Murray mode o motion to recommend that the 8[Z approve the proposed
amendment to the Turbo Services, Inc. Agreement Mr. Gardner seconded, and the
motion passed by unanimous vote.
9. Finance Report — Month ended January 31, 2012
k8r. Halas made motion to accept the Finance Report for the month ended January 31, 2012 as
presented. Mr, Gardner seconded, and the motion passed by unanimous vote.
9A. Mr. Courtright's Access Permit Application
Mr. Murray suggested that this item be moved forward tn the April meeting since the Advisory
Board had not had an opportunity to review b prior to the meeting.
Action: Mr. Meade mode o nxrdon to give Mr. Courtrighto pass. Mr. Rice seconded. The
motion failed byo2-4 vote, with Mr. Byerhof, Mr. Gardner, Mr. Murray, and Mr.
Halos dissenting.
Mr. Gardner indicated that the Advisory Board does not have the authority to issue apermit.
Update on FAA Response to Fletcher Flying Service
A response has not yet been received from the FAA.
10. Public. Comments.
KXr. Hester expressed interest in building a dirt track at the |mnrnoha|ee Airport, and indicated that
he could likely purchase dirt from Quality Enterprises, which is already on the Airport and would
remain on the Airport. Mr. Curry and Mr. Vergo stated that they do not have any issues with this
proposal if it is OK with the County Attorney's Office and the 8C[. Mr. Hester also stated that he
does not feel it would be fair to issue Mr. Courtr|gh1 a pass to the |rnnnoka|ee Airport to work on
aircraft ifhg does not have a plane ¢r hangar agreement for the Airport.
Ms. Kulpa expressed concerned about the security of their aircraft and equipment with air
boaters being granted 24-houraccess to the Airport for fueling purposes. Mr. Vergoindicated that
they are currently working on a solution to this issue,
11. Next Meeting. The next Advisory Board meeting isoo Monday, April 2,2O12at the Marco Island
Executive Airport.
12. Adiournment, The meeting adjourned at 2:45 p.m. without objection.
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD
COLLIER COUNTY, FLORIDA
!�ne4 ot, al CJ4.0
Airport Advisory Board Meeting
March 5, 2012
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