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Board of Directors meeting report -- June 30, 2008 July 1, 2008 -- JAXPORT's Board of Directors took the following actions at their meetings held on June 30, 2008:
The Board authorized JAXPORT staff to purchase 1.55 acres of property in Mayport. This sale would result in JAXPORT owning a total of 7.49 acres in Mayport. Owning this property preserves the opportunity to establish a single berth cruise terminal there, should the Board decide to pursue that goal.
The Board approved the transfer of six acres of property leased by MBT Enterprises LLC to Hoegh Autoliners at JAXPORT’s Blount Island Marine Terminal. (Hoegh recently acquired MBT Enterprises LLC.)
The Board declared a half-acre parcel of JAXPORT-owned real estate in the Talleyrand area surplus, so that it may be sold or donated in the future.
The Board approved the Pay for Performance program for JAXPORT's approximately 75 non-union employees in FY07-08.
The Board approved JAXPORT’s proposed budget for FY09. The budget now goes to the Jacksonville City Council Finance Committee, and then to City Council for approval in September.
The Board also heard reports from JAXPORT Senior Management. The Board's next meeting is scheduled for July 28, 2008.
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