BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY

CALLED MINUTES – January 18, 2016
Small Board Room
1:00 PM

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

BOARD MEMBERS ABSENT
NONE

OTHERS PRESENT
SHERRI PRUITT, STAFF
REES SUMERFORD, COUNSEL
TIM CHASON – CHASON GROUP
RANDY CARDOZA – CHASON GROUP
I. CALL TO ORDER – Vice Chairman Cedric King
II. INVOCATION– Vice Chairman Cedric King gave the invocation and called the meeting to order at 1:00 pm.
III. LEGAL

A MOTION was made by Susan Eastin, seconded by Wayne Johnson and passed unanimously to enter Closed Session – Discussion of Personnel OCGA Section 50-14-3(b)(2). The MOTION carried unanimously: 5-0.
A MOTION to return to Open Session was made by Missy Neu, seconded by Susan Eastin. The MOTION carried unanimously: 5-0
IV. ADJOURN

A MOTION to adjourn was made by Missy Neu, seconded by Wayne Johnson. The MOTION carried unanimously: 5-0. The meeting adjourned at 4:30 pm.

__________________ _____________
Approved Board Meeting
Vice-Chairman Cedric King
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.