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Item C08 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 6/19/08 BULK ITEM: YES DIVISION: COUNTY ADMINISTRATOR DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton Phone: 292-3518 AGENDA ITEM WORDING: Approval of Federal Aviation Administration grant(s) for additional funding for the Noise Insulation Program Phase 6 construction andlor Noise Insulation Program Phase 7 Design, for the Key Westlnlemational Airport, and approval for the Mayor to execute the grant agreement(s) upon receipt from FAA. ITEM BACKGROUND: Approximate FAA grant amount, $1,800,191.83 The project(s) will be funded by the Federal Aviation Administration, and Passenger Facility Charge Revenue. PREVIOUS RELEVANT BOCC ACTION: None on this grant CONTRACT/AGREEMENT CHANGES: New grant agreement STAFF RECOMMENDATION: Approval TOTAL COST: nla COST TO AIRPORT: nla COST TO PFC: 5% COST TO COUNTY: nla BUDGETED: nla SOURCE OF FUNDS: FAA REVENUE PRODUCING: No AMOUNT PER MONTH NEAR: APPROVED BY: County Attorney X OMBlPurchasing X Risk Management nla DOCUMENTATION: Included Not Required X AGENDA ITEM # C.1S DISPOSITION: !bev AO 11/08 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 6/19/08 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton Phone: 292-3518 AGENDA ITEM WORDING: Approval of Federal Aviation Administration grant(s) for additional funding for the Noise Insulation Program Phase 6 construction and/or Noise Insulation Program Phase 7 Design, for the Key West International Airport, and approval for the Mayor to execute the grant agreement(s) upon receipt from FAA. ITEM BACKGROUND: Approximate FAA grant amount, $1,800,191.83 The project(s) will be funded by the Federal Aviation Administration, and Passenger Facility Charge Revenue. PREVIOUS RELEVANT BOCC ACTION: None on this grant CONTRACT/AGREEMENT CHANGES: New grant agreement STAFF RECOMMENDATION: Approval TOTAL COST: n/a BUDGETED: n/a COST TO AIRPORT: n/a COST TO PFC: 5% COST TO COUNTY: n/a SOURCE OF FUNDS: FAA REVENUE PRODUCING: No AMOUNT PER MONTH NEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management n/a DOCUMENTATION: Included Not Required X AGENDA ITEM # DISPOSITION: /bev AO 11/06