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GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY CALL TO ORDÅR BY THE CHAIR INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL Pàge 1 GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY Thursdày, September 28, 2006 - 5:00 p.m. Gainesville Regional Airport Pàssenger Terminal Á Lounge Area Monthly Meeting AGÅNDA Please turn off all cellular phones and beepers. CÀLL TO ORDER BY THE CHAIR INVOCATION PLEDGE OF ALLEGIANCÅ ROLL CALL DETERMINATION OF A QUORUM APPROVAL OF MEÅTING HIGHLIGHTS The Airport Authority will reviåw and approve the GACRAA monthly meeting Highlights of August 23, 2006. Recommendation: Motion to approvå the meeting Highlights of August 23, 2006 and authorize the Chàir and Secretary/Treasurer to execute the documents on behalf of the Airpîrt Authority. The Airport Authority will review and apprîve the GACRAA special called meeting Highlights of September 13, 2006. Recommendation: Motion to approvå the meeting Highlights of September 13, 2006 and authorize the Chàir and Secretary/Treasurer to execute the documents on behalf of the Airpîrt Authority. ADOPTION OF AGENDA Citizens Input Á Non-Agenda Items Airport Authority Input Á Non-Agenda Items Consent Agenda 1. Budgåt Amendment - Page Number 17 2. Sole Source Approval for Baggàge Belt Replacement - Page Number 18 Page Number 1 Gainesville-Alachua County Regional Airport Authority - Rågular Monthly Meeting September 28, 2006 Page 2 Àirport Business: 1. Information Items - Page Number 19 Prîject Summary Passenger / Cargo / Fuel Statistics - Page Numbår 25 Airline Load Factors 2. Finance Report - Page Numbår 31 3. Finance & Operations Committee Repîrt - Page Number 37 Schedule of Rates and Charges - Page Numbår 43 Public Hearing Á FY2007 Budget Àdoption of FY2007 Budget Á Resolution 06-053 - Page Numbår 47 FDOT JPA# 41156919401 Supplement # 2 for T-Hangar and Infrastruñture Construction Á Resolution 06-054 - Page Number 48 Cîntract Award for Project # 06-001 Á T-Hangar Rows K and L Construñtion Á Resolution 06-055 - Page Number 57 4. Audit Engagemånt Letter for FY06 Audit Á Resolution 06-056 - Pagå Number 59 5. Letter of Agreement Á Gum Root Park Reimbursement Á Resolutiîn 06-57 - Page Number 73 6. FDOT Local Agency Prîgram Agreement for New Airport Entrance from Waldo Road Á Råsolution 06-058 - Page Number 77 7. R. W. Armstrong & Assoñiates Task Order # 20, Amendment # 1 for New Airport Entrance Dåsign and Bidding Á Resolution 06-059 - Page Number 94 8. Governanñe & Nominating Committee Report - Page Numbår 102 By-Laws Revision Á Alignment with Chapter 2006-363 - Page Number 105 FY2006 Personnel Goals Reviåw - Page Number 119 9. Election of Officers for FY2007 - Page Numbår 127 10