Download the upcoming meeting Materials here:

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OHPA 3.10.2021 Monthly Meeting Packet

OHPA 2.10.2021 Monthly Meeting Minutes

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Any additional documents will be posted as they become available.

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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

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Wednesday, March 10, 2021

6:00 PM

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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

• February 10, 2021 Monthly Meeting Minutes

Consent Items

              None

Report by Pierre LaPorte, Port Accountant

• Financial Report – February 2021

Report by Robert Sturgess, Interim Port Attorney

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Port of Fernandina Report

• Tonnage Report – February 2021

Port Director Report

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Unfinished Business

• Hiring of Administrative Office Manager

• Interviewing Port Attorney Candidates

• Outstanding Public Records Requests

New Business

• Acquisition of Cranes

• Customs House Issues

• City of Fernandina Beach PAB Comprehensive Plan Amendments

• Commissioner Emails

• Resolution 2015-3 – Standard for Public Discourse

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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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.