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  • Public Meeting Notice: JAA Board Meeting, Monday, September 22, 2014

  • Start Time: 8:00 AM on 9/22/2014
    End Time: 12:00 PM on 9/22/2014


     

     

    September 17, 2014

     

    PUBLIC MEETING NOTICE

     

    NOTICE IS HEREBY GIVEN THAT THE JACKSONVILLE AVIATION AUTHORITY (JAA) WILL HOLD THE FOLLOWING MEETING IN THE ED AUSTIN BOARD ROOM OF THE JAA ADMINISTRATION BUILDING, LOCATED AT 14201 PECAN PARK ROAD, JACKSONVILLE, FL 32218.

     

    MONDAY, SEPTEMBER 22, 2014

           Nominating Committee Meeting                 8:00 a.m.

             Full Board Meeting                                    Immediately Following

     

    You are invited to attend. Matters to be considered are those identified either in the attached agenda or on file in the office of the Secretary to the Board, JAA’s Administration Office, 14201 Pecan Park Road, Jacksonville, FL 32218, (904) 741-2013, as well as other matters as the Authority may determine to be appropriate in conducting its business. Any person(s) who anticipates an appeal of a decision made by the JAA with respect to any matter considered at this meeting, or who may decide to appeal such decision, will need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

    Accommodations can be provided for special needs. To make arrangements, please contact the Board Support Office at (904) 741-2013, at least 48 hours in advance. If you should have any questions or need additional information, please call the Board Support Office at (904) 741-2013.

    _____________________________________________________________________________________



    NOMINATINGCOMMITTEE MEETING

               JACKSONVILLE AVIATION AUTHORITY

                SEPTEMBER 22, 2014/8:00a

               JAA ADMINISTRATION BUILDING

                3rdFL BOARD COMMITTEE ROOM


     I.       CALL TO ORDER OF COMMITTEE MEMBERS

                               TERRI DAVLANTES, RAY ALFRED AND

                               EDWARDBOOTH, JR.,  AND RECOGNIZE

                               ANY BOARD MEMBERS IN ATTENDANCE                   TERRI DAVLANTES, CHAIRWOMAN

                            

                II.         PUBLICCOMMENT                                                            TERRI DAVLANTES, CHAIRWOMAN

               III.       NOMINATIONOF OFFICERS FOR THE

                                  2014-15 BOARD TERM                                                   COMMITTEE                     

                            IV.      DISCUSSION/SELECTION OF SLATE OF

                                           OFFICERS TOPRESENT AT SEPTEMBER

                                           22, 2014 BOARD MEETING - MOTION                             COMMITTEE                            

                            V.       ADJOURN                                                                             TERRIDAVLANTES, CHAIRWOMAN


     ___________________________________________________________________________________




    BOARD OF DIRECTORS MEETING

    JACKSONVILLE AVIATION AUTHORITY

    September 22, 2014/8:30a

    (preceded by an 8:00a Nominating Committee meeting)

    JAA ADMINISTRATION BUILDING, 3RD FL ED AUSTIN BOARD ROOM

       I.        CALL TO ORDER                                                               TERRIDAVLANTES, CHAIRWOMAN

     

       II.       PLEDGE OF ALLEGIANCE                                              A GUEST CHOSEN BY THE CHAIR

     

       III.       AROUND THE ROOM INTRODUCTIONS                       ALL

     

       IV.     CEO REPORT                                                                    STEVE GROSSMAN, CEO

               

      • ?   RECAP OF RECENT SPACESUMMIT

    ?   RECAP OF RECENT AIRORTSCOUNCIL

        INTERNATIONAL ANNUALCONFERENCE

    ?   BLUESKY GOLF COURSEOPENING

     

                   V.       OLDBUSINESS                                                                TERRI DAVLANTES, CHAIRWOMAN

     

    VI.       PUBLIC COMMENT                                                          TERRI DAVLANTES, CHAIRWOMAN

     

    VII.      NEW BUSINESS –

     

                    SUBMISSIONS

     

                    BD2014-09-01

                    ACCEPT FDOT SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT #1

                    ADDING FUNDS TO JOINT PARTICIPATION AGREEMENT 433709-1 AT

                    CECIL AIRPORT

     

                    TODD LINDNER, SR. MANAGER AVIATION & SPACEPORT PLANNING

     

     VIII.     APPROVALOF MEETING MINUTES                            TERRI DAVLANTES, CHAIRWOMAN

     

    ?   AUGUST 25, 2014 BOARD OFDIRECTORS MEETING

     

     

     

     

     

     

     

                 

       IX.     UPDATES/OTHERREPORTS

     

    ?   FINANCIAL UPDATE                                            RICHARD ROSSI, CFO

    ?   CITY COUNCIL UPDATE                                      COUNCILMAN DOYLE CARTER,

       COUNCIL LIAISON

               

       X.      REPORT FROM NOMINATING COMMITTEE

                            MEETING                                                            TERRI DAVLANTES, COMM. CHAIR

     

     

      XI.      ELECTION OF OFFICERS FOR 2014-15 TERM          TERRI DAVLANTES, CHAIRWOMAN

               

                   XII.    COMMUNICATION                                                       TERRIDAVLANTES, CHAIRWOMAN

     

    ?      NEXT MEETING:          MONDAY, OCTOBER 27, 2014 at 8:30am

                                                     JAA ADMINISTRATION BUILDING

                                                     3RDFLOOR ED AUSTIN BOARD ROOM

                    

                  XIII.  ADJOURN                                                                   TERRI DAVLANTES, CHAIRWOMAN        

              OTHER ITEMS MAY BE SUBMITTED AT THEDISCRETION OF THE CHAIR   

          

           

     

     

     

     

     

     

     

     

     

      


     
     
     
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