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  • Public Meeting Notice and Agenda: Jacksonville Aviation Authority Board meeting to be held on MONDAY, January 26, 2015

  • Start Time: 8:30 AM on 1/26/2015
    End Time: 12:00 PM on 1/26/2015

                                                                    

     

    January 21, 2015

     

    PUBLIC MEETING NOTICE

     

    NOTICE IS HEREBY GIVEN THAT THE JACKSONVILLE AVIATION AUTHORITY (JAA) WILL HOLD THE FOLLOWING MEETING AT JACKSONVILLE INTERNATIONAL AIRPORT/UPPER LEVEL IN THE INTERNATIONAL CONFERENCE ROOM, LOCATED AT 2400 YANKEE CLIPPER DRIVE, JACKSONVILLE, FL 32218.

     

    MONDAY, JANUARY 26, 2015


    •        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

    January 26, 2015/8:30a

    JACKSONVILLE INTERNATIONAL AIRPORT/UPPER LEVEL

    INTERNATIONAL CONFERENCE ROOM

     

        I.        CALL TO ORDER                                                    FRANK MACKESY, CHAIRMAN

                                                                                                   

        II.        PLEDGE OF ALLEGIANCE                                  A GUEST CHOSEN BY THE CHAIR

     

        III.       AROUND THE ROOM INTRODUCTIONS            ALL

     

        IV.     CEO REPORT                                                         STEVE GROSSMAN, CEO

               

       REPORT ON CHARITABLE

     GIVING CAMPAIGN

       SPACEPORT LICENSE RENEWAL

       NAVY LEASE UPDATE

                                                             REPORT ON CHRISTMAS HOLIDAY

    ACTIVITY

                   SECURITY PROFILE

     

                   V.        OLD BUSINESS                                                    FRANK MACKESY, CHAIRMAN

     

    VI.       PUBLIC COMMENT                                               FRANK MACKESY, CHAIRMAN

     

    VII.      NEW BUSINESS                                                    FRANK MACKESY, CHAIRMAN

            

                     SUBMISSIONS

     

                           BD2015-01-01

                           APPROVAL OF FIRST AMENDMENT TO BUILDING AND GROUND LEASE

                           BETWEEN THE JACKSONVILLE AVIATION AUTHORITY (“AUTHORITY”)

                           AND ACME BARRICADES, LLC (“ACME)

                           JAY CUNIO, DIRECTOR BUSINESS DEVELOPMENT

     

     VIII.     APPROVAL OF MEETING MINUTES                   FRANK MACKESY, CHAIRMAN

                             ?   DECEMBER 15, 2014 BOARD OF DIRECTORS MEETING

      

                    IX.      UPDATES/OTHER REPORTS

                     ?   FINANCIAL UPDATE                                          RICHARD ROSSI, CFO

                                    ?   CITY COUNCIL UPDATE                                 COUNCILMAN DOYLE CARTER,       

                                                                                                              COUNCIL LIAISON

                                                                           

                    X.      COMMUNICATION                                                FRANK MACKESY, CHAIRMAN

     

    ?   NEXT MEETING:    MONDAY, FEBRUARY 23, 2015 AT 8:30am

    JAA ADMINISTRATION BUILDING

    3rd FLOOR ED AUSTIN BOARD ROOM

                    

                    XI.     ADJOURN                                                             FRANK MACKESY, CHAIRMAN                  

           OTHER ITEMS MAY BE SUBMITTED AT THE DISCRETION OF THE CHAIR   

          

     

                     SUBMITTED FOR INFORMATION:

                            -MINUTES OF AWARDS COMMITTEE MEETING DECEMBER 15, 2014

                            -MINUTES OF SPECIAL AWARDS COMMITTEE MEETING DECEMBER 19, 2014

               

     














     
     
     
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