February 12, 2016
PUBLIC MEETING NOTICE
NOTICE IS HEREBY GIVEN THAT THEJACKSONVILLE AVIATION AUTHORITY (JAA) WILL HOLD THE FOLLOWING WORKSHOP IN THEED AUSTIN BOARD ROOM OF THE JAA ADMINISTRATION BUILDING, LOCATED AT 14201 PECANPARK ROAD, JACKSONVILLE, FL 32218.
WEDNESDAY, FEBRUARY 17,2016
? JAA Board of Directors StrategicWorkshop 8:30 p.m.
You are invited to attend. Matters to beconsidered are those identified either in the attached agenda or on file in theoffice of the Secretary to the Board, JAA’s Administration Office, 14201 PecanPark Road, Jacksonville, FL 32218, (904) 741-2013, as well as other matters asthe Authority may determine to be appropriate in conducting its business. Anyperson(s) who anticipates an appeal of a decision made by the JAA with respectto any matter considered at this meeting, or who may decide to appeal suchdecision, will need to ensure that a verbatim record of the proceedings ismade, which record includes the testimony and evidence upon which the appeal isto be based.
Accommodations can be provided for specialneeds. 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 orneed additional information, please call the Board Support Office at (904) 741-2013.
BOARD OFDIRECTORS STRATEGIC WORKSHOP
FEBRUARY 17, 2016/8:30a
JAA ADMINISTRATIONBUILDING/3rd FL
ED AUSTINBOARD ROOM
I. CALL TO ORDER, WELCOME RAY ALFRED, CHAIRMAN
II. PLEDGEOF ALLEGIANCE GUEST CHOSEN BY THE CHAIR
III. PUBLIC COMMENT RAY ALFRED, CHAIRMAN
IV. STRATEGICDISCUSSION STEVE GROSSMAN, CEO
AND BOARD MEMBERS
V. ADJOURN RAY ALFRED, CHAIRMAN