Jekyll Island Authority Board MEETING

convention center
NOVEMBER 15, 2004

AGENDA

 

 

 

1)         JIA Board Breakfast                         Room 9                                               9:00 AM

(Convention Center, South)                          

                                                                                                            

2)         Session 1-Review of Agenda Items                                                              9:30 AM

 

3)         Session 2 – Board Meeting               Beachside Hall                                   11:00 AM

4)         Agenda                                                                                                           SECTION A

 

5)         Awards & Recognitions                                                                                 SECTION B

            a)  Recognition of Participation in the Governor’s ‘Telework / Work Away Program’

           

6)         Approval of Minutes                                                                                     

            a)  Minutes from 10/18/04 Jekyll Island-State Park Authority Board Meeting

                         

7)         Action Items                                                                                                   SECTION C

a)    Proposed Amendment to Master Plan

b)    2nd Reading & Adoption of Water Restriction Ordinance

c)    1^st Reading of Ordinance Amendment, Sales of Liquor, Malt Beverages, Wine

d)    Proposed Schedule of Meeting Dates for 2005

e)    FY 05 Capital Expenditure Request

f)     Old Business 

 

8)         Information Items                                                                                          SECTION D

a)  Executive Director’s Report 

b)  Financial Reports   

c)   Staff Reports

d)   Summary &Transcript – 11/07/04 Public Hearings  (separate enclosure)

e)      Written Comments on Proposed Master Plan Amendment  (separate enclosure)

f)        Jekyll Oceanfront Renovation Update 10/20/04

g)      Letters

h)   Articles

i)   Publications – (enclosures)

      Jekyll’s Golden Islander (10/21/04, 11/04/04)

           

9)         Public Comments

 

10)       Meeting Adjourned                                                                                        12 Noon