BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY

CALLED MINUTES – December 17, 2015
Brunswick Country Club
6:30 PM

BOARD MEMBERS PRESENT
BRUCE DIXON
CEDRIC KING
MISSY NEU
SUSAN EASTIN
WAYNE JOHNSON

BOARD MEMBERS ABSENT
NONE

OTHERS PRESENT
MEL BAXTER, STAFF
DAVE SMITH, STAFF
JOHN SCOTT, STAFF
SHERRI PRUITT, STAFF
REES SUMERFORD, COUNSEL
CHARLES EZELLE, THOMAS AND HUTTON

I. CALL TO ORDER –Chairman Bruce Dixon
II. INVOCATION– Chairman Bruce Dixon gave the invocation and called the meeting to order at 6:30 pm.
III. LEGAL

A. Closed Session – Real Estate OCGA Section 50-14-3(b)(1)(B)
A MOTION was made by Cedric King, seconded by Missy Neu and passed unanimously to enter Closed Session to discuss Real Estate items pursuant to OCGA Section 50-14-3 (b)(1)(B). The MOTION carried unanimously: 5-0.
A MOTION to return to Open Session was made by Susan Eastin, seconded by Cedric King. The MOTION carried unanimously:5-0
IV. ADJOURN

A MOTION to adjourn was made by Wayne Johnson, seconded by Missy Neu. The MOTION carried unanimously: 5-0. The meeting adjourned at 7:10 pm.

__________________ _____________
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.