Public Meetings



  • Public Meeting Notice and Agenda: JAA Board Meeting, MONDAY, July 24, 2017

  • Start Time: 8:30 AM on 7/24/2017
    End Time: 11:00 AM on 7/24/2017

    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.



    _____________________________________________________________________________________________ 

     

    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