Items 1 - 3

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE/INVOCATION

Item 4.1

Approval of Minutes

Canvassing Board - October 27,2015; November 3, 2015; November 10, 2015;
and November 30, 2015

Item 5.1

To Mayor Edward E. Boner By Vice-Mayor John A. Miller

Item 6

Farewell Address by Commissioner Pat. K Gass

Item 7

Oath Of Office Administered To Commissioner Len Kreger

Item 8

Oath Of Office Administered To Commissioner Roy G. Smith

Items 9 & 10

9. Election and Oath of Office Administered to Mayor
10. Election and Oath of Office Administered to Vice-Mayor

Item 11

COMMENTS FROM THE NEW MAYOR

Items 12 - 14

12. APPOINTMENT OF COMMISSIONERS TO COMMITTEES

12.1 TOURIST DEVELOPMENT COUNCIL
12.2 NASSAU ALCOHOL CRIME DRUG ABATEMENT COALITION (NACDAC)
12.3 NASSAU COUNTY ECONOMIC DEVELOPMENT BOARD (NCEDB)
12.4 FERNANDINA BEACH ANIMAL RESCUE (FBAR)
12.5 NORTHEAST FLORIDA REGIONAL PLANNING COUNCIL (NEFRC)
12.6 OCEAN HIGHWAY & PORT AUTHORITY CHARTER ADVISORY COMMITTEE (OHPACAC)

13.APPOINTMENT OF COMMISSIONERS AS LIAISONS FOR CITY BOARD/COMMITTES

13.1 AIRPORT ADVISORY COMMISION (AAC)
13.2 PARKS AND RECREATION ADVISORY COMMITTEE (PRAC)
13.3 COMMUNITY REDEVELOPMENT AREA ADVISORY BOARD (CRAAB)
13.4 GREENS AND OVERSIGHT COMMITTEE (GOC)
13.5 FERNANDINA BEACH YOUTH ADVISORY COMMITTEE (FBYAC)

14. ADJOURNMENT