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July 19, 2017
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 24, 2017
? 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.
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BOARD OF DIRECTORS MEETING
JACKSONVILLE AVIATION AUTHORITY
July 24, 2017/8:30am
JAA Administration Building/3rd FL Ed Austin Board Room
I. CALL TO ORDER PATRICK KILBANE, CHAIR
II. PLEDGE OF ALLEGIANCE A GUEST CHOSEN BY THE CHAIR
III. CEO REPORT STEVE GROSSMAN, CEO
? REPORT ON RECENT PARIS AIR SHOW
? REPORT ON NEW JIA CONCESSIONS
? REPORT ON RECENT JIA FAA INSPECTION
? UPDATE ON NEW JIA MAINTENANCE FACILITY
? UPDATE ON CECIL HANGAR 945
? UPDATE ON NEW SERVICE
? UPDATE ON PLANNING FOR THE 50th
ANNIVERSARY CELEBRATION (Barbara Halverstadt)
IV. OLD BUSINESS PATRICK KILBANE, CHAIR
V. PUBLIC COMMENT PATRICK KILBANE, CHAIR
VI. NEW BUSINESS PATRICK KILBANE, CHAIR
? SUBMISSIONS
BD2017-07-01
ACCEPT FLORIDA DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL
JOINT PARTICIPATION AGREEMENT FOR THE CONSOLIDATED
MAINTENANCE FACILITY AT JACKSONVILLE INTERNATIONAL AIRPORT
KIMBERLY HOWARD, INTERIM SENIOR MANAGER AVIATION PLANNING
BD2017-07-02
APPROVAL OF FIRST AMENDMENT TO THE GROUND LEASE AGREEMENT
AT CECIL AIRPORT BETWEEN THE JACKSONVILLE AVIATION AUTHORITY
AND JACKSONVILLE JETPORT, LLC
MATT BOCCHINO, PROPERTIES ADMINISTRATOR
BD2017-07-03
APPROVAL OF THE INTERLOCAL, OPERATING AND LEASE AGREEMENTS
BETWEEN THE JACKSONVILLE AVIATION AUTHORITY AND THE CITY OF
JACKSONVILLE FOR THE EXISTING FIRE STATION 56 AT CECIL AIRPORT
AND THE NEW FIRE STATION 73 TO BE CONSTRUCTED AT CECIL AIRPORT
JAY CUNIO, BUSINESS DEVELOPMENT DIRECTOR
BD2017-07-04
BUDGET TRANSFER FOR AIR CARGO BUILDING 2 ROOF REPAIRS
DEREK POWDER, SENIOR MANAGER ENGINEERING & CONSTRUCTION
BD2017-07-05
APPROVAL OF FIRST AMENDMENT TO BUILDING AND LAND LEASE FOR
HANGAR 955 BETWEEN THE JACKSONVILLE AVIATION AUTHORITY AND
LOGISTIC SERVICES INTERNATIONAL, INC.
PAUL GERRETY, PROPERTIES MANAGER
VII. APPROVAL OF MEETING MINUTES PATRICK KILBANE, CHAIR
? MAY 22, 2017 FINANCE AND AUDIT COMMITTEE
? MAY 22, 2017 BOARD OF DIRECTORS
VIII. UPDATES/OTHER REPORTS
? FINANCIAL UPDATE RICHARD ROSSI, CHIEF
FINANCIAL OFFICER
? CITY COUNCIL UPDATE COUNCILMAN DOYLE CARTER,
COUNCIL LIAISON
IX. COMMUNICATION PATRICK KILBANE, CHAIR
? NEXT MEETING:
MONDAY, SEPTEMBER 25, 2017/8:30a
JAA ADMINISTRATION BUILDING
3rd FL ED AUSTIN BOARD ROOM
? ADDITIONAL ITEMS MAY BE SUBMITTED
FOR DISCUSSION TODAY, AT THE
DISCRETION OF THE CHAIR
X. ADJOURN PATRICK KILBANE, CHAIR
SUBMITTED FOR INFORMATION:
-Minutes of Awards Committee meeting May 22, 2017
-Minutes of Awards Committee meeting June 19, 2017
-Minutes of Special Awards Committee meeting June 28, 2017
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