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  • Public Meeting Notice and Agenda: JAA Board Meeting, MONDAY, August 25, 2014

  • Start Time: 8:30 AM on 8/25/2014
    End Time: 12:00 PM on 8/25/2014

    August 20, 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, AUGUST 25, 2014

    •        Full Board Meeting                                   8:30 a.m.

     

    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.




    _________________________________________________________________________________________________







    BOARD OF DIRECTORS MEETING

    JACKSONVILLE AVIATION AUTHORITY

    August 25, 2014/8:30am

    JAA ADMINISTRATION BUILDING, 3RD FL ED AUSTIN BOARD ROOM


        I. CALL TO ORDER                                                        TERRI DAVLANTES, 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 FAC CONFERENCE

    ?   GENERATION ORBIT UPDATE

    ?   RECAP OF RECENT MEETING W/FDOT SECRETARY

    ?   AIR SERVICE UPDATE

    ?   UPCOMING SPACE SUMMIT

    ?   UPCOMING COMMERCIAL SPACEFLIGHT FEDERATION

                                    BOARD & MEMBERSHIP MEETING

     

                   V.       OLD BUSINESS                                                       TERRI DAVLANTES, CHAIRWOMAN

     

    VI.      PUBLIC COMMENT                                                TERRI DAVLANTES, CHAIRWOMAN

     

    VII.     NEW BUSINESS –

     

                    SUBMISSIONS

     

                     BD2014-08-01

                     APPROVAL OF NAMING OF EXECUTIVE CONFERENCE ROOM

                    STEVE GROSSMAN, CHIEF EXECUTIVE OFFICER

     

     VIII.    APPROVAL OF MEETING MINUTES                   TERRI DAVLANTES, CHAIRWOMAN

    ?   JUNE 23, 2014 FINANCE & AUDIT COMMITTEE MEETING

    ?   JUNE 23, 2014 BOARD OF DIRECTORS MEETING

    ?   (NO MEETING IN JULY)

     

     

       IX.     UPDATES/OTHER REPORTS

    ?   FINANCIAL UPDATE                        RICHARD ROSSI, CFO

    ?   CITY COUNCIL UPDATE                   COUNCILMAN DOYLE CARTER,

                                                                                           COUNCIL LIAISON

               

                    X.      COMMUNICATION                                                 TERRI DAVLANTES, CHAIRWOMAN

    •             NEXT MEETING:                          MONDAY, SEPTEMBER 22, 2014 at 8:30am

                                                     JAA ADMINISTRATION BUILDING

                                                     3RDFLOOR ED AUSTIN BOARD ROOM

                    

                    XI.     ADJOURN                                                               TERRI DAVLANTES, CHAIRWOMAN                  

              OTHER ITEMS MAY BE SUBMITTED AT THE DISCRETION OF THE CHAIR   

          

     

                       SUBMITTED FOR INFORMATION:

                   MINUTES OF AWARDS COMMITTEE MEETING JUNE 23, 2014

                            MINUTES OF AWARDS COMMITTEE MEETING JULY 28, 2014

     









     
     
     
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