NOTICE OF GATHERING: The OHPA Board will hold their Monthly Meeting on, Wednesday, April 8, 2015 at 6:00 PM in the County Commission Chambers,James Page Governmental Complex, Nassau Place, Yulee, Florida

Click here for Agenda

 

 

OCEAN HIGHWAY PORT AUTHORITY

NASSAU COUNTY

 

             AGENDA

                       Wednesday, April 8, 2015

                      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 of Allegiance

         Roll Call- Richard Bruce, District 1; Danny Fullwood, District 2, Adam Salzburg, District 3;

                       Carrol Franklin, District 4; Ron Braddock, District 5

 

      Wade Sansbury- Mauldin & Jenkins – Presentation of Audited Financial Statement 2013-2014

     Comments – Audience (Those who would like to comment on agenda items- sign in sheets on the                                                                     Press Table)

      Comments – Those that have requested to have items addressed which they turned in prior to the                                           monthly meeting

  1.     1.   Approval of Minutes
  • March 11, 2015 –Monthly Meeting
  1. Consent Items
  • Joint Written Request – $5,000.00 to the Maintenance Account

  

 

 

 

  1.     3.  Secretary / Treasurer Report
  • Monthly Treasurer’s Report for March, 2015
  • Account Summary
  • Web site Proposals
  1. Report by Pierre LaPorte – Accountant
  2. Report of Clyde W. Davis, Legal Counsel
  • Attorney’s Report
  • Resolution – Standards for Public Discourse
  1. Report by Val Schwec- Nassau Terminals/Kinder Morgan
  • Port Operations & Port Commercial Report
  • Port Projects Update
  1. Old Business
  • MOU-City of Fernandina Beach Police Department- Authorize Chairman to sign
  1. New Business
  • Invoice Cardno – Final Payment for Port Master Plan- $18,405.00
  • Committee Reports from Commissioners
  • Port Security – Commissioner Salzburg
  • Custom’s House – Commissioner Franklin
  • FMX – Commissioner Salzburg
  • Economic Development – Commissioner Fullwood
  • Emergency Management – Commissioner Fullwood
  • TCC– Commissioner Franklin
  • TPO – Chairman Bruce
  • Chamber Reports- Commissioner Fullwood & Franklin
  1. 9.   Administrative Office Manager Report
  2. Other items to be brought by Commissioners
  3. New Business Development Reports by Commissioners
  4.      12.   Adjourn

 

 

          

                   

                      

                    

  

 

 

 

           

                        

   

          

         

 

            

      

 

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