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  • PUBLIC MEETING NOTICE AND AGENDA: JAA BOARD MEETING, MONDAY, NOVEMBER 24, 2014

  • Start Time: 12:00 PM on 11/24/2014
    End Time: 5:00 PM on 11/24/2014

     

    November 19, 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, NOVEMBER 24, 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

    November 24, 2014/8:30a

    JAA ADMINISTRATION BUILDING, 3RD FL ED AUSTIN BOARD 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

               

    ?   UPCOMING FLIGHTSTAR HANGAR GRAND

         OPENING CEREMONY

    ?   RECENT ALLEGIANT ANNOUNCEMENT

    ?   JAXEX COMMUNITY AFFAIRS AWARD FROM

              FLORIDA AIRPORTS COUNCIL

    ?   RECENT DEFENSE EXPO

    ?   RECENT NATIONAL INTERCOLLEGIATE FLYING

         ASSOCIATION EVENT AT CECIL

     

                   V .       OLD BUSINESS                                                        FRANK MACKESY, CHAIRMAN

     

    VI.       PUBLIC COMMENT                                                    FRANK MACKESY, CHAIRMAN

     

    VII.      NEW BUSINESS                                                         FRANK MACKESY, CHAIRMAN

     

                    SUBMISSIONS

     

                     BD2014-11-01

                     ACCEPT $2,000,000 APPROPRIATION FOR SPACEPORT INTRASTRUCTURE

                     AT CECIL AIRPORT

                    TODD LINDNER,  SR. MANAGER AVIATION/SPACEPORT PLANNING

     

     VIII.     APPROVAL OF MEETING MINUTES                       FRANK MACKESY, CHAIRMAN

     

    ?   OCTOBER 27, 2014 BOARD OF DIRECTORS MEETING

     

                  

       IX.      UPDATES/OTHER REPORTS

     

    ?   FINANCIAL UPDATE                                        RICHARD ROSSI, CFO

    ?   CITY COUNCIL UPDATE                                  COUNCILMAN DOYLE CARTER,

    COUNCIL LIAISON

     

                   X.       CHAIRMAN’S 2014-15 BOARD COMMITTEE       FRANK MACKESY, CHAIRMAN

           APPOINTMENTS

     

                   XI.      CEO PERFORMANCE REVIEW                             TERRI DAVLANTES, 2013-14

                                                                                                                         BOARD CHAIRWOMAN

     

                   XII.    COMMUNICATION                                                   FRANK MACKESY, CHAIRMAN

     

    ?   NEXT MEETING:    MONDAY, DECEMBER 15, 2014 AT 8:30am

    (CHANGED FROM DECEMBER 22, 2014)

    JAA ADMINISTRATION BUILDING

    3rd FLOOR ED AUSTIN BOARD ROOM

                    

                   XIII.   ADJOURN                                                                 FRANK MACKESY, CHAIRMAN                  

              OTHER ITEMS MAY BE SUBMITTED AT THE DISCRETION OF THE CHAIR   

          

           

     

     

     

     

     

     

     

     

     

     

                     SUBMITTED FOR INFORMATION:

                            -MINUTES OF SPECIAL AWARDS COMMITTEE MEETING OCTOBER 2, 2014

                   -MINUTES OF AWARDS COMMITTEE MEETING OCTOBER 27, 2014

               

     



     
     
     
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