After the members commented individually, Mr. Geml moved to approve the recommended schedule, as it is presented, seconded by Ms. Myers, called and carried with Commissioner Constantine absent. Staff recommends approval. The auditors have reviewed and approved the figures and this item will be presented to the Board on December 07, 1999. Mr. Geml complimented the Finance Department on a job well done. Mr. Taylor moved the item, seconded by Ms. Myers, called and carried with Commissioner Constantine absent.
Staff recommends approval.
Mr. Roode responded to the Committee that Staff has reviewed the firms and concurs with the recommendations. Assistant Port Authority Attorney Greg Hagen offered legal opinions and stated that there is flexibility to use whatever number of firms that seem appropriate. After discussion, Mr. Lazzell moved approval of the recommended firms, seconded by Ms. Myers, called and carried with Mr. Geml voting nay and Commissioner Constantine absent. Request Board receive a presentation by Transportation Solutions, Inc. on the status of the Lee County Comprehensive Plan Amendment for the previously approved expansion of the Southwest Florida International Airport noise overlay zones. Staff recommends review.