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Item G7 FROM FAX NO. : Jul. 09 2001 09:51AM Pi BOAI{D 01,' COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 7/18/01 Oivision: County Administrator Bulk Item: Yes x No Department: Airports AGENDA ITEM WORDING: Approval to additionally designate thc Air Service Committee as the Florida Keys Marathon Airport Master Plan Advisory Commiuee through completion of the Master Plmming process (June 2002). Committee members consisting of the attached representatives. ITEM BACKGROUND~ The Airport Master Plan study calls for an infonned advisory committee represcntative of the community. Having one committee take on both responsibilities saves a greal deal of redlmdant information gathering and dispensing and creates a more informed group of committee members on both issues. IlREVIOUS REVELANT BOCC ACTION: BOCC approved Air Service Committee on 0-21-01 CONTRACTI AGRt:EMENT CHANGES: ST AFF RECOMMJ<:NDATJONS: Approval TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY:_ REVENUE PRODUCING: Yes No x AMOUNT PER MONTH Year APPROVED BY: County Atty ~ OMBlPurehasing ~_Risk Management _x_ MAR A THON AIRPORT MANAGER APPROV AL ~ ~ Q There.. C~k DIVISION DIRECTOR APPROV AI.: J~ Ji..... ./ I James Roberts DOCUMENTATiON: Incl udcd x - To Follow NOl Required_ DISPOSITION: AGENDA ITEM # /" ~ Revised 2/27/01 AIR SERVICE COMMITTEE MEMBERS/ AIRPORT MASTER PLAN ADVISORY COMMITTEE 1. County Commissioner- George Nugent 2. Marathon City Commissioner designee - Betty Vail 3. Chamber of Commerce Representative - Currently June Helbling 4. Marketing and Tourism Representative - Currently Eric Hathaway 5. Community Representative - Luis Escalante 6. Community Representative - Bill Cadiz 7. Media Representative - All Media Welcome 8. Monroe County Tourist Development Council - Harold Wheeler 9. Upper Keys Representative - AI Herum 10. Upper Keys Representative - Shelly Miklas