BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY

CALLED MINUTES – June 10, 2016
South Coast Bank & Trust
60 Midway Square
Saint Simons Island, Georgia
9:00 AM

BOARD MEMBERS PRESENT
BRUCE DIXON
CEDRIC KING
MISSY NEU
WAYNE JOHNSON
JACK KILGORE

BOARD MEMBERS ABSENT

OTHERS PRESENT
TIM CHASON, THE CHASON GROUP via telephone
RANDY CORDOZA, THE CHASON GROUP via telephone
MARK JOHNSON, LEGAL COUNSEL
I. CALL TO ORDER –Chairman Bruce Dixon
Chairman Bruce Dixon gave the invocation and called the meeting to order at 9:00 am.

II. LEGAL
A MOTION was made by Cedric King, seconded by Wayne Johnson 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 Cedric King, seconded by Jack Kilgore. The MOTION carried unanimously: 5-0

Chairman Bruce Dixon appointed Wayne Johnson and Jack Kilgore to spearhead the nominating committee for officers for the Authority.

III. ADJOURN
A MOTION to adjourn was made by Cedric King, seconded by Wayne Johnson. The MOTION carried unanimously: 5-0. The meeting adjourned at 10:38 am.

__________________ _____________
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.