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01/24/2005 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2005/21 Special Meeting Board of County Commissioners Monday, January 24, 2005 Key Colony Beach, Florida A Special Board of County Commissioners Meeting convened at 10:00 AM, on the above date at Key Colony Beach City HalL Present and answering to roll call were Commissioner Charles "Sonny" McCoy, Commissioner George R Neugent, Commissioner David p, Rice, and Mayor Dixie M. Spehar, Commissioner Murray E, Nelson was not present. Also present were Richard Collins, County Attorney; Thomas Willi, County Administrator; Isabel C. DeSantis, Deputy Clerk; County Staff, members of the press and radio; and the general public, All stood for the Invocation and Pledge of Allegiance. WELCOME AND INTRODUCTIONS Commissioner David P. Rice welcomed all of to day's participants and acknowledged the following individuals: Councilman Chris Bull and Mayor Jeff Pinkus, representing the City of Marathon; Mayor Clyde Burnett, Vice-Mayor Arline Carbin, and Commissioner Peter Hines, representing Key Colony Beach; Harold Wheeler, Executive Director of the Tourist Development Council; Bernie LaPira, Manager, Village of Islands; Kirby Michalaus of Representative Eleana Ros-Lehtinen's office; Holly Merrell of Representative Ken Sorenson's office; and Kathy Connell, Mayor of Steamboat Springs, Colorado, OPENING STATEMENT Monroe County Director of Airports, Peter Horton also thanked all of today's participant's and discussed some history concerning the Florida Keys Marathon Airport, Mr. Horton then introduced Mike Mooney of The Boyd Group who specialize in Aviation Consulting & Forecasting, FLORIDA KEYS MARATHON AIRPORT AIR SERVICES RECRUITMENT PRESENTATION Mike Mooney, Sf. Vice President of the Boyd Group gave a power point presentation regarding current options for bringing a regional commercial carrier to the Florida Keys Marathon Airport. Mr, Mooney discussed details of preparing an application for a Department of Transportation Small Community Air Service Development grant and discussed their proposal for a public-private partnership including financial commitments from the community and local governments to match the grant in order to create a revenue guarantee fund to offset an airline's risk. 01/24/2005 2005/22 TESTIMONIAL (of similar project) Mayor Kathy Connell, of Springboat Springs, Colorado discussed the process of how commercial airlines began at Springboat Springs, CO. QUESTION AND ANSWER SESSION Mr. Mooney responded to questions from numerous participants in the audience, CONCLUDING REMARKS Commissioner Rice discussed the creation of a Florida Keys Airport Task Force, The following community donations were made: June Helbling and Sheri Poppin, representing the Marathon Economic Development Council presented a $10,000 check Brian Schmitt, representing the Schmitt Real Estate Company presented a $5,000 check Commissioner Rice concluded by thanking all participants for their attendance during today's presentation, There being no further business, the meeting of the Board of County Commissioners was adjourned, Danny L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida f2at.J C. ~-(;A) Isabel C. DeSantis, Deputy Clerk