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July 15, 2019
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 22, 2019
? 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 22, 2019/8:30a.m.
JAA Administration Building/3rd FL Ed Austin Board Room
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I. CALL TO ORDER JAY DEMETREE, CHAIR
II. PLEDGE OF ALLEGIANCE GUEST CHOSEN BY CHAIR
III. CEO REPORT MARK VANLOH, CEO
IV. OLD BUSINESS JAY DEMETREE, CHAIR
V. PUBLIC COMMENT JAY DEMETREE, CHAIR
VI. NEW BUSINESS JAY DEMETREE, CHAIR
SUBMISSIONS
BD2019-07-01
APPROVAL AND ADOPTION OF THE AIR SERVICE INCENTIVE PLAN FOR
COMMERCIAL AIR SERVICE DEVELOPMENT FOR THE JACKSONVILLE
AVIATION AUTHORITY
BARBARA HALVERSTADT, DIRECTOR OF MARKETING
BD2019-07-02
ACCEPT SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT FOR THE
REHABILITATION OF RUNWAY 18L/36R AT CECIL AIRPORT
ASHLEY SHORTER, PLANNING & GRANTS ADMINISTRATOR
BD2019-07-03
APPROVE DEDICATION OF CONSERVATION EASEMENTS FOR 170.57
ACRES AT JIA
ASHLEY SHORTER, PLANNING& GRANTS ADMINISTRATOR
BD2019-07-04
APPROVAL OF BUILDING AND GROUND LEASE AGREEMENT BETWEEN
THE JACKSONVILLE AVIATION AUTHORITY AND FEDERAL EXPRESS
CORPORATION
PAUL GERRETY, PROPERTIES MANAGER
BD2019-07-05
APPROVAL OF BUILDING ANDGROUND LEASE AGREEMENT BETWEEN
THE JACKSONVILLE AVIATION AUTHORITY AND GV AIR, INC. (“GEOMNI”)
AT JAXEX AIRPORT
MATT BOCCHINO, PROPERTIES ADMINISTRATOR
VII. APPROVAL OF MEETING MINUTES JAY DEMETREE, CHAIR
? JUNE 3, 2019 FINANCE AND AUDIT COMMITTEE
? JUNE 3, 2019 BOARD OF DIRECTORS
VIII. UPDATES/OTHER REPORTS
? FINANCIAL UPDATE RICHARD ROSSI, CHIEF
FINANCIAL OFFICER
? CITY COUNCIL UPDATE COUNCILWOMAN RANDY DeFOOR,
COUNCIL LIAISON
IX. COMMUNICATION JAY DEMETREE, CHAIR
? NEXT MEETING:
MONDAY, SEPTEMBER 30, 2019 AT 8:30am
(changed from the 23rd by the Chair)
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 JAY DEMETREE, CHAIR
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SUBMITTED FOR INFORMATION:
-Minutes of Special Awards Committee Meeting June 6, 2019
-Minutes of Awards Committee Meeting June 24, 2019
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