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  • Public Meeting Notice and Agenda: JAA Board Meeting, Monday, October 27, 2014

  • Start Time: 8:30 AM on 10/27/2014
    End Time: 12:00 PM on 10/27/2014

    October 22, 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, OCTOBER 27, 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

    October 27, 2014 8:30am

    JAA ADMINISTRATION BUILDING, 3RD FL ED AUSTIN BOARD ROOM

     

       I.        CALL TO ORDER                                          ERNIE ISAAC, VICE CHAIRMAN

                                                                                            (Chairman Frank Mackesy is absent)

     

       II.        PLEDGE OF ALLEGIANCE                         A GUEST CHOSEN BY THE CHAIR

     

       III.       AROUND THE ROOM INTRODUCTIONS   ALL

     

       IV.      SPECIAL PRESENTATION                 ERNIE ISAAC, VICE CHAIRMAN

     

       V.      CEO REPORT                                                STEVE GROSSMAN, CEO

    ?   UPDATE ON AIR SERVICE

    ?   RECAP OF RECENT AIR DISASTER

                                     DRILL

    ?   RECAP OF RECENT EMBRAER AIRCRAFT

           ROLL-OUT

    ?   UPDATE ON COMPLETION OF NEW

                                              FLIGHTSTAR HANGAR

    ?   UPDATE ON NAVY MOVE TO CECIL

                                              AIRPORT – Rusty Chandler

    ?   REPORT ON COMMUNICABLE

                                              DISEASES – Tony Cugno

     

                   VI.      OLD BUSINESS                                           ERNIE ISAAC, VICE CHAIRMAN 

    VII.      PUBLIC COMMENT                                   ERNIE ISAAC, VICE CHAIRMAN

    VIII.     NEW BUSINESS

                    

                                SUBMISSIONS

                                 NONE

     

     IX.      APPROVAL OF MEETING MINUTES        ERNIE ISAAC, VICE CHAIRMAN

     
                                     
    ?   SEPTEMBER 22, 2014 NOMINATING COMMITTEE MEETING

    ?   SEPTEMBER 22, 2014 BOARD OF DIRECTORS MEETING

       X.       UPDATES/OTHER REPORTS

                     ?   FINANCIAL UPDATE               RICHARD ROSSI, CFO

    ?   CITY COUNCIL UPDATE         COUNCILMAN DOYLE CARTER,

                                                                  COUNCIL LIAISON

                   XI.      COMMUNICATION                                     ERNIE ISAAC, VICE CHAIRMAN

    ?   NEXT MEETING:   

    MONDAY, NOVEMBER 24, 2014 AT 8:30am

    JAA ADMINISTRATION BUILDING                                      3rd FLOOR ED AUSTIN BOARD ROOM            

                 XII.     ADJOURN                                                     ERNIE ISAAC, VICE CHAIRMAN                  

                    OTHER ITEMS MAY BE SUBMITTED AT THE DISCRETION OF THE CHAIR   

       



     
     
     
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