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  • PUBLIC MEETING NOTICE: JAA BOARD MEETING, MONDAY, APRIL 28, 2014

  • Start Time: 8:30 AM on 4/28/2014
    End Time: 10:00 AM on 4/28/2014

    April 23, 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, APRIL 28, 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

    April 28, 2014/8:30a

    ADMIN. BUILDING 3rd FLOOR, ED AUSTIN BOARD ROOM

       I.        CALL TO ORDER                                                 TERRI DAVLANTES, CHAIRWOMAN

     

       II.        PLEDGE OF ALLEGIANCE                                A GUEST CHOSEN BY THE CHAIR

               

       III.      CEO REPORT                                                      STEVE GROSSMAN, CEO

               

    ?   TRANSPORTATION PLANNING

         ORGANIZATION (TPO) BRIEFING

    ?   AMBASSADOR PROGRAM BRIEFING

    ?   STATE GOVERNMENT AFFAIRS BRIEFING

    ?   VINO VOLO SOFT OPENING EVENT RECAP

     

                   IV.      OLD BUSINESS                                                 TERRI DAVLANTES, CHAIRWOMAN

     

    V.       PUBLIC COMMENT                                             TERRI DAVLANTES, CHAIRWOMAN

     

    VI.      NEW BUSINESS                                                  TERRI DAVLANTES, CHAIRWOMAN

     

                    SUBMISSIONS

     

         BD2014-04-01

                     DATA CENTER SERVERS & FIRE SUPPRESSION PROJECT

                     BUDGET TRANSFER

                    TODD LINDNER,  SR. MANAGER AVIATION PLANNING

          

     VII.     APPROVAL OF MEETING MINUTES                TERRI DAVLANTES, CHAIRWOMAN

     

    ?   MARCH 24, 2014 BOARD OF DIRECTORS MEETING (INCLUDING FINANCE & AUDIT COMMITTEE MEETING)

               

       VIII.    UPDATES/OTHER REPORTS

     

    ?   FINANCIAL UPDATE                                   RICHARD ROSSI, CFO

    ?   CITY COUNCIL UPDATE                            COUNCILMAN DOYLE CARTER, LIAISON

     

           

                    IX.    COMMUNICATION                                            TERRI DAVLANTES, CHAIRWOMAN         

     

    ?      NEXT MEETING:          MONDAY, MAY 19, 2014 at 8:30am

    (changed from the 26th due to holiday)

                                                     JAA ADMINISTRATION BUILDING

                                                     3rdFLOOR, ED AUSTIN BOARD ROOM

                    

                    X.     ADJOURN                                                          TERRI DAVLANTES, CHAIRWOMAN                  

              OTHER ITEMS MAY BE SUBMITTED AT THE DISCRETION OF THE CHAIR   

          

     

    SUBMITTED FOR INFORMATION:

      MINUTES OF SPECIAL AWARDS COMMITTEE MEETING MARCH 7, 2014

      MINUTES OF AWARDS COMMITTEE MEETING MARCH 24, 2014

     

     

     

     

     

     

     



     
     
     
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