Public Meetings



  • Public Meeting Notice and Agenda: JAA Board Meeting, MONDAY, July 25, 2016

  • Start Time: 8:30 AM on 7/25/2016
    End Time: 11:00 AM on 7/25/2016

    July 20, 2016

     

    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, JULY 25, 2016

               

    • 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

    July 25, 2016/8:30 am

    JAA Administration Building/3rd FL Ed Austin Board Room


     

     

       I.       CALL TO ORDER                                                               RAY ALFRED/CHAIR

                                                                                                   

       II.      PLEDGE OF ALLEGIANCE                                              A GUEST CHOSEN BY THE CHAIR

     

       III.     CEO REPORT                                                                    STEVE GROSSMAN/CHIEF EXEC. OFCR.

               

    ?        RECAP OF RECENT LONDON AIRSHOW

    ?        REPORT ON RECENT FAA INSPECTION

    ?        FDOT AWARD TO CECIL AIRPORT

               

                   IV.    OLD BUSINESS                                                                  RAY ALFRED/CHAIR

     

    V.     PUBLIC COMMENT                                                          RAY ALFRED/CHAIR

     

    VI.    NEW BUSINESS                                                                 RAY ALFRED/CHAIR

            

                         SUBMISSION:

        

                         BD2016-07-01

                         JAXEX BUDGET APPROPRIATION

                         JEFF TAYLOR, PROPERTIES ADMINISTRATOR

     

    VII.    APPROVAL OF MINUTES                                               RAY ALFRED/CHAIR

     

    ?    JUNE 27, 2016 FINANCE AND AUDIT

         COMMITTEE MEETING

    ?    JUNE 27, 2016 BOARD OF DIRECTORS

         MEETING

               

                  VIII.   UPDATES/OTHER REPORTS

     

    ?    FINANCIAL UPDATE                                            RICHARD ROSSI/CHIEF

                                                                                            FINANCIAL OFFICER

    ?    CITY COUNCIL UPDATE                                                COUNCILMAN DOYLE CARTER/       

                                                                                           CITY COUNCIL LIAISON



                    IX.   COMMUNICATION                                                            RAY ALFRED/CHAIR

     

    ?    NEXT MEETING:

         MONDAY,AUGUST 22, 2016/8:30a

         JAA ADMINISTRATION BUILDING

         3rdFL ED AUSTIN BOARD ROOM

    ?    ADDITIONAL ITEMS MAY BE SUBMITTED

         TODAY FOR DISCUSSION TODAY AT

         THE DISCRETION OF THE CHAIR             

                                                        

                    X.    ADJOURN                                                                          RAYALFRED/CHAIR                  

       

     

     

                     SUBMITTED FOR INFORMATION:

                                    -MINUTES OF SPECIAL AWARDS COMMITTEE MEETING JUNE 6, 2016

                                    -MINUTES OF AWARDS COMMITTEE MEETING JUNE 27, 2016