CCAA-AB Minutes 04/09/2012Meeting Minutes
Collier County Airport Authority
Advisory Board Meeting
Marco Island Executive Airport
2005 Mainsail Drive, Naples, FL
April 9, 2012
L Pledge of Allegiance.
2. Call to Order. Chairman, Lloyd Byerhof, called the meeting to order at 1:00 p.m.
Advisory Board Members Present: Lloyd Byerhof, Jim Murray, Frank Halas, and Floyd Crews
Advisory Board Members AbsentlExcused: Byron Meade, Dave Gardner, and Michael Klein
Staff: Chris Curry, Robert Tweedie, and Debi Mueller
Others Present: See attached sign-in sheet.
Action: A quorum was announced as being present.
1 Introduction of Guests. All present introduced themselves.
4. Adoption of the Agenda.
Action: Mr. Halos made a motion to approve the agenda. Mr. Crews seconded, and the
Agenda was approved by unanimous vote.
5. Approval of Minutes.
Action: Mr. Murray mode a motion to approve the minutes for the March 5, 2012 meeting.
Mr. Halos 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
is requested.
• BCC Workshop
Advisory Board members were reminded that the Workshop with the Board of County
Commissioners originally scheduled for April 16, 2012 has been rescheduled for Friday, May 4,
2012 at 9:00 AM in the BCC Boardroom.
7. Director's Report.
Advisory Board action is requested on items under this section of the Agenda.
• Director of the Collier County Facilities Management Report and recommendation that the
BCC approve the Ground Vehicle Access Plan for the Immokalee Airport
Action: Mr. Halos mode a motion to recommend that the BCC approve the Ground Vehicle
Access Plan for IMM. Mr. Murray seconded, The Advisory Board voted 3-0 to
recommend that the BCC approve the Vehicle Access Plan, with Mr. Crews abstaining
because he had not had an opportunity to review. Mr. Crews indicated that he would
let them know if he had any concerns with the plan at the next Advisory Board
meeting.
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Recommendation that the BCC approve a lease agreement with Three Mayhoods LLC for two
(2) acres of land at IMM
Action: Mr. Halos made a motion to recommend that the BCC approve the lease agreement
with Three Mayhoods LLC Mr. Murray seconded.
Ms. Mayhood expressed concern with the use of premises stated in the Sub-Lease Agreement, in
part, because under the proposed Agreement Mr. Fletcher's aircraft cannot be stored in their
hangar. Mr. Curry indicated that the Sub-Lease would be revised to make that exception.
Action. Following discussion, Mr. Halos withdrew the motion, and the Advisory Board
decided not to take any action at this time.
8. Finance..—..Month ended January 31, 2012
Advisory Board members were provided a copy of the Finance Report for the month ended March
31, 2012 and the proposed Fiscal Year 2013 budget.
Action: Mr. Halos made a motion to accept the Finance Report. Mr. Crews seconded, and the
motion passed unanimously.
9. Public Comments.
Mr. Crews inquired about Mr. Rice's resignation. Mr. Curry stated that the County Attorney has
indicated that the Ordinance is very clear, and according to the Ordinance, Mr, Rice must resign
from the Airport Advisory Board,
10, Next Meeting. The next Advisory Board meeting is on Monday, May 7, 2012 at the Immokalee
Regional Airport,
A4j2q[nMgrLt. The meeting adjourned at 2:00 p.m. without objection.
COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD
COLLIER COUNTY, FLORIDA
Lloyd A. Byerhof, Chairman V
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Airport Advisory Board Meeting
April 9, 2012
Public Sign-In Sheet
Name
Affiliation
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