Public Meetings



  • Public Meeting Notice and Agenda: JAA Board Meeting, MONDAY, March 27, 2017

  • Start Time: 8:30 AM on 3/27/2017
    End Time: 10:00 AM on 3/27/2017

     

    March 22, 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, MARCH 27, 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

    March 27, 2017/8:30a

    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

     

    ?   AIRPORT SERVICE QUALITY SURVEY

        RAND KING PRESENTATION – Bryan Long,

       Landside Operations/Customer Service Manager

    ?   AVIATION HISTORY MUSEUM

        PRESENTATION – Jennifer Murray, JIA Arts

      Commission Coordinator

    ?   CECIL TENANT LSI GROUND BREAKING EVENT

     

                 

                   IV.    OLD BUSINESS                                                                  PATRICK KILBANE, CHAIR

     

    V.     PUBLIC COMMENT                                                             PATRICK KILBANE, CHAIR

     

    VI.    NEW BUSINESS                                                                 PATRICK KILBANE, CHAIR

     

    ?   SUBMISSIONS

                          

                         BD2017-03-01

                         APPROVE RESOLUTION AUTHORIZING BOARD MEETINGS EVERY

                         OTHER MONTH, AND MODIFICATION TO THE BOARD BY-LAWS

                        

     VII.    APPROVAL OF MEETING MINUTES                                 PATRICK KILBANE, CHAIR

     

    ?   FEBRUARY 27, 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, MAY 22, 2017/8:30a

          (or,APRIL 24, 2017/8:30a if meeting

          frequency doesn’t change)

         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 February 27, 2017