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OCEAN HIGHWAY & PORT AUTHORITY

NASSAU COUNTY

County Commission Chambers

James S. Page Government Complex

96136 Nassau Place, Yulee FL  32097

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AGENDA

Wednesday, April 14, 2021

6:00 PM

6:00 PM – Meeting Called to Order – Chairman

Invocation

Pledge of Allegiance

Roll Call:  Miriam Hill, District 1; Danny Fullwood, District 2, Scott Hanna, District 3; Carrol Franklin, District 4; Mike Cole, District 5

• Comments - Audience (Comments submitted prior to the meeting)

Approval of Minutes

• March 2, 2021 Special Meeting Minutes

• March 10, 2021 Monthly Meeting Minutes

• March 30, 2021 Special Meeting Minutes

Consent Items

None

Report by Pierre LaPorte, Port Accountant

• Financial Report – March 2021

Report by Patrick Krechowski, Port Attorney

Port of Fernandina Report

• Tonnage Report – March 2021

Port Director Report

Unfinished Business

• Review the Port Master Plan RFP (Chris Ragucci)

• Ross Public Records Request (Commissioner Hill)

• Maintenance Records (Commissioner Hill)

• Port Revenues (Commissioner Hill)

• City of Fernandina Beach comprehensive plan revisions (Commissioner Hill)

• Custom House Update (Commissioner Fullwood)

• PILOT Payment Case Update (Commissioner Fullwood)

New Business

• Approval of PTGA-On dock cargo facilities Grant and Resolution 2021-R03

Committee Reports

• Port Security – Commissioner Fullwood

• Customs House – Commissioner Franklin

• Army Corp of Engineers – Commissioner Fullwood

• Economic Development – Commissioner Cole

• Emergency Management – Commissioner Franklin

• Technical Coordinating Committee – Commissioner Hanna

• TPO – Commissioner Cole

• Nassau Chamber East Side – Commissioner Hill

• Nassau Chamber West Side – Commissioner Cole

• City of Fernandina Beach – Commissioner Hill

Administrative Office Manager Report​

Other items to be brought by Commissioners

Adjourn

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If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may 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. Fla. Stat. § 286.0105.

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Pursuant to Executive Order No. 20-69, issued by the Office of Governor Ron DeSantis on March 20, 2020, municipalities may conduct meetings of their governing boards without having a quorum of its members present physically or at any specific location, and utilizing communications media technology such as telephonic or video conferencing, as provided by Section 120.54(5)(b)2, Florida Statutes.

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NOTICE OF GATHERING:  The Board of Commissioners are invited to attend the Planning Board Monthly Workshops held on the second of Wednesday of the month from 3 - 4 PM at City Hall.