BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY

CALLED MINUTES – April 7, 2016
Small Board Room
3:00 PM

BOARD MEMBERS PRESENT
BRUCE DIXON
MISSY NEU
CEDRIC KING (via phone)
WAYNE JOHNSON (via phone)

BOARD MEMBERS ABSENT

OTHERS PRESENT
MEL BAXTER, STAFF
SHERRI PRUITT, STAFF
REES SUMERFORD, COUNSEL
PENNY MOORE, GILBERT HARREL SUMERFORD AND MARTIN, PC
TREY M
ONROE, STIFEL l MERCHANT CAPITAL DIVISION
LINDSEY ADKISON, BRUNSWICK NEWS
I. CALL TO ORDER –Chairman Bruce Dixon called the meeting to order at 3:00Pm.
II. WELCOME GUESTS –Chairman Bruce Dixon welcomed guests.
III. NEW ITEMS
New Board Member Nomination

A MOTION was made by Wayne Johnson, seconded by Cedric King and passed unanimously to recommend to the Commission of the City of Brunswick and the Glynn County Commission that such commissions, by joint resolution, appoint Jack Kilgore as a new Board member to fill the unexpired term of Susan Eastin as a result of her resignation from the Board on February 2, 2016 (expiring term is 7/31/17). The MOTION carried unanimously: 4-0
IV. LEGAL – Real Estate
Gateway Bond
A MOTION was made by Wayne Johnson, seconded by Cedric King and passed unanimously to approve the Bond Resolution of the Brunswick and Glynn County Development Authority, authorizing, inter alia, the issuance of $6,090,000, in aggregate principal amount of its refunding and improvement revenue bonds (Gateway Behavioral Health Services Project), Series 2016; the original of which Bond Resolution is filed with these minutes. The MOTION carried unanimously: 4-0.

V. EXECUTIVE SESSION
A. Closed Session–Discussion of Personnel OCGA Section 50-14-3(b)(2)

A MOTION was made by Wayne Johnson, seconded by Cedric King and passed unanimously to enter Closed Session to discuss Personnel OCGA Section 50-14-3(b)(2). The MOTION carried unanimously: 4-0.

A MOTION to return to Open Session was made by Missy Neu, seconded by Wayne Johnson and passed unanimously. The MOTION carried unanimously: 4-0.
VI. ADJOURN
A MOTION to adjourn was made by Missy Neu, seconded by Cedric King. The MOTION carried unanimously: 4-0. The meeting adjourned at 4:15.

__________________ _____________
Approved Board Meeting
Chairman Bruce Dixon
Attest:
_______________________________ _____________
Sherri Pruitt
Office Coordinator
Brunswick and Glynn County Development Authority

Attachments may be viewed in the Minutes Book at the Brunswick and Glynn County Development Authority office at 1505 Richmond Street.