Item G3
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B.oARD .oF COUNTY C.oMMISSI.oNERS
AGENDA ITEM SUMMARY
Meeting Date: August 21, 2002
Division: County Administrator
Bulk Item: Yes
No X
Department: County Administrator
AGENDA ITEM W.oRDING: Approval of the Board of County Commissioners to extend the
terms of service for all members of the Florida Keys Marathon Airport Master Plan Advisory
Committee to September 30, 2002. All members have agreed to this extension.
ITEM BACKGR.oUND: The objective of this committee was the completion of the Master
Plan and was to be presented to the Board for their approval by June, 2002. The members
request an extension to fulfill this obligation.
PREVI.oUS RELEVANT B.oCC ACTI.oN: This committee (originally named, Air Service
Committee), was formed with BOCC approval at the March 21, 2001 BOCC Meeting. The
committee name was changed on July 18, 2001 to its current name, Florida Keys Marathon
Airport Master Plan Advisory Committee.
C.oNTRACT I AGREEMENT CHANGES:
STAFF REC.oMMENDATI.oNS: Approval
T.oTAL C.oST:
NtA
BUDGETED: Yes
No
C.oST T.o C.oUNTY: Nt A
REVENUE PR.oDUCING: Yes
No X
AM.oUNT PER M.oNTH
YR
APPR.oVED BY: County Atty
DIVISI.oN DIRECT.oR APPR.oV AL:
D.oCUMENTATI.oN:
Included
X
To Follow
Not Required
DISP.oSITI.oN:
AGENDA ITEM # G-t3
Revised 2/27/01
COUNTY of MONROE
Marathon Airport
9400 Overseas Highway
Suite 200
Marathon, FL 33050
(305) 289-6060
MEMORANDUM
TO:
Patty Erickson
Office of County Administrator
Theresa Cook, Manage~
Marathon Airport
FROM:
DATE:
July, 25, 2002
RE:
Air Service/Master Plan Committee
Florida Keys Marathon Airport
BOARD OF COUNTY COMMISSIONERS
MAYOR, Charles "Sonny" McCoy, District 3
Mayor Pro Tern, Dixie M. Spehar, District 1
George Neugent, District 2
Bert Jimenez, District 4
Murray E. Nelson, District 5
The Master Planing process was scheduled to be complete by June of2002.
There is one committee review and one public review scheduled before the
Final Draft will be presented to the BOCC in September. The Master
Planning Committee members were approved by the BOCC through June of
2002.
Due to the public hearings and scheduling we need to extend the Marathon
Airport Master Plan Committee through September 2002. All members are
willing to continue through this time period.