Naples Airport Authority Agenda Packet
486
Total Documents
Jan 2019 — Apr 2026
Date Range
Recent Documents
Board Pre Meeting Packet 4 16 2026
The Naples Airport Authority Board meets on April 16, 2026 to approve over $4. 3 million in contracts and projects...
View original →Board Packet FINAL 10 18 2018
The Naples Airport Authority Board will meet on October 18, 2018, to vote on major capital projects including a $1. 575 million contract with MDM Services for fuel farm expansion and a $454,527 supplemental agreement with the Florida Department of Transportation for taxiway improvements...
View original →Board Regular Mtg Pre Packet 1 17 2019
The Naples Airport Authority Board scheduled a regular meeting for January 17, 2019, to conduct Board elections for Chair and Vice Chair, authorize a resolution delegating administrative powers to the Executive Director, approve selection of consultants for employee benefits services, and authorize multiple land lease assignments and amendments. The Board also reviewed minutes from previous meetings and received updates on the airport's Strategic Plan and noise consulting services...
View original →Minutes 10 26 2017 NCC Regular Mtg
The Noise Compatibility Committee of Naples Airport Authority held its regular meeting on October 26, 2017, electing Mr. Byerly as Chair and Mr...
View original →Agenda 31 January 2019 NCC Meeting RM
The Naples Airport Authority Noise Compatibility Committee will hold a regular meeting on January 31, 2019 at 9 a. m...
View original →Agenda Consultant Selection 1 31 2019
The Naples Airport Authority Consultant Selection Committee will meet on January 31, 2019 to interview and rank qualified consultants for noise consultant services. Two firms—HMMH and ESA—have responded to the request for qualifications...
View original →Agenda Feb 21 2019 Regular Meeting Draft DJ DT
The Naples Airport Authority Board of Commissioners will meet on February 21, 2019 to vote on authorizing contracts totaling approximately $298,290 for airfield markings repaint, airport security improvements, and terminal building services. The Board will also adopt the 2018 annual reports for the Airport Authority and Noise Compatibility Committee, approve the fiscal year 2018 audit, and consider bylaw revisions for the Noise Compatibility Committee...
View original →Agenda Consultant Selection 3 5 2019
The Naples Airport Authority Consultant Selection Committee will meet on March 5, 2019 to interview and rank three qualified engineering consulting firms (Hole Montes, Inc. , Hanson Professional Services Inc...
View original →Minutes Signed 1 30 2019 Jt NAA Bd and NCC Wkshop
The Naples Airport Authority Board and Noise Compatibility Committee held a joint workshop meeting to discuss the airport master plan update being developed by Environmental Science Associates. The presentation covered aircraft operations forecasts for the next 5, 10, and 15 years, facility assessments and improvements needed, environmental factors including noise analysis, and development concepts for different areas of the airport...
View original →Minutes Signed 1 31 2019 CSC Mtg
The Naples Airport Authority Consultant Selection Committee met on January 31, 2019, to interview two qualified firms seeking to provide noise consultant services for a Part 150 study. The committee heard presentations from Harris Miller Miller and Hanson Inc...
View original →Minutes Signed 1 11 2019 CSC Mtg
The Naples Airport Authority Consultant Selection Committee met on January 11, 2019, to evaluate two qualified firms for an employee benefits broker contract. The committee reviewed presentations from Gehring Group and Baldwin Krystyn Sherman Partners, then voted unanimously (2-0) to rank Baldwin Krystyn Sherman Partners first and Gehring Group second, with both rankings recommended to the full Board at its January 17, 2019 meeting...
View original →Minutes Signed 1 17 2019 Regular Mtg
The Naples Airport Authority Board held a regular meeting on January 17, 2019, electing board officers for one-year terms and approving significant operational items. Chair Messer was elected Chair and Commissioner Lenhard as Vice Chair...
View original →Minutes Signed 1 11 2019 Audit Committee Mtg
The Audit Committee of the City of Naples Airport Authority met on January 11, 2019, to review the Authority's FY 2018 financial audit and statements. The independent auditor issued an unmodified opinion (clean audit) with no findings on financial statements or state single audit reports...
View original →12 20 2018 Regular Mtg Minutes Signed
The Naples Airport Authority Board of Commissioners met on December 20, 2018 and approved multiple substantive action items. The Board authorized a $295,000 contract with VECTOR Airport Systems to design and install an aircraft data collection and operations reporting system, approved consultant rankings for a General Aviation Terminal improvement project, and executed several leasehold amendments and assignments with airport tenants...
View original →12 20 2018 Special Mtg Minutes Signed
The Naples Airport Authority Board met on December 20, 2018 to interview and rank firms responding to a Request for Proposals (Request for Proposals (RFP)) for land leases to develop two airport parcels. For Parcel 1, the Board ranked Naples Jet Center first and Marco Hangars, LLC second...
View original →Bd Mtg FINAL Packet 12 20 2018 Rev 1
Consultant Selection Committee Pre Meeting Packet 10-8-18 reduced file size
The Naples Airport Authority Consultant Selection Committee will meet October 8, 2018 to interview and rank two consulting firms—Hole Montes Inc. and EG Solutions Inc...
View original →NCC Packet 10 25 2018
This October 25, 2018 agenda packet for the Naples Airport Authority Noise Compatibility Committee presents procedures for electing a new Chair and Vice Chair for Fiscal Year 2019 and approving minutes from April and June 2018 meetings. Supporting materials include previous meeting discussions about a potential $1 million noise study to address airport noise impacts on surrounding communities, with the committee deciding to first obtain preliminary Federal Aviation Administration input about cost-sharing...
View original →Agenda Mar 21 2019 Regular Meeting Draft
Notice of a regular Board of Commissioners meeting for the Naples Airport Authority scheduled for March 21, 2019 at 8:30 AM at City Hall. The board will vote on four action items: selecting Noise Compatibility Committee members, approving consultant services ranking for engineering work, authorizing a professional services agreement with Environmental Science Associates for noise consulting, and approving a lease amendment with APF Development III, LLC...
View original →3 21 2019 Board Regular PRE MTG Packet
The Naples Airport Authority Board meeting is scheduled for March 21, 2019 to vote on four action items: selecting Noise Compatibility Committee members, approving engineering and noise consulting services firms, and authorizing a lease amendment with APF Development JII, LLC. The board will consider professional services agreements and task orders...
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