Port Authority meets Wednesday, September 10

Nassau County

September 8, 2014 8:03 a.m.

While the Fernandina Observer does not usually feature agendas of upcoming public meetings, because of continued public interest and comment on the Port's Master Plan, rezoning request and pending permit before the DEP, the agenda below is provided as a public service. Consult the Port's website for additional information and directions:  portoffernandina.org.

OCEAN HIGHWAY PORT AUTHORITY  
NASSAU COUNTY

AGENDA


Wednesday, September 10, 2014
  6:00 P.M. – Regular Monthly Meeting


Commission Chambers- James Page Governmental Complex
 Nassau Place


Yulee, Florida

6:00 p.m.  Meeting called to order:  Chairman

Invocation

Pledge to Allegiance

Roll Call- Richard Bruce, District 1; Danny Fullwood, District 2, Brian Reaves, District 3;
Carrol Franklin, District 4; Ron Braddock, District 5

1.   Approval of Minutes
August 13, 2014 – Workshop – Budget
August 13, 2014 – Monthly Meeting

2.   Consent Items
• Joint Written Request – $5,000.00 to the Maintenance Account
• Joint Written Request – $845.70 – Harden & Associates – Liability Insurance
• Joint Written Request – $8,457.00 F.M.I.T – Liability Insurance
• Joint Written Request – $4,101.46 JP Morgan- Bond Remarketing Fees

3.   Secretary / Treasurer Report
• Monthly Treasurer’s Report for August 2014
• Account Summary

4.   Report by Pierre LaPorte – Accountant
• Review of 2014-2015 Budget

5.   Report of Clyde W. Davis, Legal Counsel
• Attorney’s Report
• Articles for the Newsleader and Nassau Record
• Resolution – Budget 2014-2015

6.   Report by Val Schwec- Nassau Terminals/Kinder Morgan
• Port Operations & Port Commercial Report
• Port Projects Update-

7.   Old Business

8.   New Business
• Courson & Stam –Engagement Letter – 2014-2015
• Joanna R. Cason – MOU – 2014-2015
• Davis, Broussard, Martin, Bernard & Steger PA – MOU 2014-2015
• Meeting with City of Fernandina Planning Advisory Board
• Committee Reports from Commissioners
• Port Security – Commissioner Bruce
• Custom’s House – Chairman Franklin
• FMX – Commissioner Fullwood
• Economic Development – Commissioner Fullwood
• Emergency Management – Commissioner Fullwood
• TCC– Commissioner Braddock
• TPO – Commissioner Reaves

9.   Administrative Office Manager Report

10. Other items to be brought by Commissioners

11. New Business Development Reports by Commissioners

12. Comments — Audience

13. Adjourn