Download the upcoming meeting Materials here:

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OHPA 11.12.2020 Monthly Meeting Packet

October Financials

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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 M. Page Government Complex

96136 Nassau Place, Yulee FL  32097

AGENDA

Thursday, November 12, 2020

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 emailed prior to the meeting)

 

1.            Approval of Minutes

 

•             October 14, 2020 Monthly Meeting Minutes

 

2.            Consent Items

 

                None

 

3.            Report by Pierre LaPorte, Port Accountant

 

•             Financial Report – October 2020

 

4.            Report by Jeb Branham, Port Attorney

 

5.            Port Director Report

 

 

6.            Port of Fernandina Report

 

•             Tonnage Report – October 2020

 

7.            Unfinished Business

 

•             Nassau Tradeplex Sign – Next Step

•             Port of Fernandina Sign – Permit Secured

 

8.            New Business

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​​•             Election of Officers

•             Discussion - Streaming of meetings

•             Discussion - Commissioner salaries

•             Acquisition of a Tug Boat by OHPA under the AMH Grant Agreement with a    Lease Back to Worldwide Terminals Fernandina

 

Committee Reports

 

•             Port Security – Commissioner Fullwood

•             Customs House – Commissioner Franklin

•             Army Corp of Engineers – Commissioner Sturgess

•             Economic Development – Commissioner Cole

•             Emergency Management – Commissioner Franklin

•             Technical Coordinating Committee – Commissioner Hanna

•             TPO – Commissioner Cole

•             Nassau Chamber East Side – Commissioner Sturgess

•             Nassau Chamber West Side – Commissioner Cole

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9.            Administrative Office Manager Report

 

10.         Other items to be brought by Commissioners

 

11.         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.