BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY

MINUTES – June 6, 2017 at 11:00 AM
Chamber Small Board Room

BOARD MEMBERS PRESENT
CEDRIC KING
JACK KILGORE
WAYNE JOHNSON
PAULO ALBUQUERQUE

BOARD MEMBERS ABSENT
BRUCE DIXON

OTHERS PRESENT
MEL BAXTER, STAFF
JOHN SCOTT, STAFF
JOAN HEARN, STAFF
SHERRI PRUITT, STAFF

I. CALL TO ORDER
Chairman Cedric King called the meeting to order at 11:00am.
II. INVOCATION WELCOME GUESTS
Mel Baxter gave invocation and Chairman Cedric King welcomed guests.
A MOTION was made by Cedric King and seconded by Paulo Albuquerque to amend the agenda to include GICCA Donation Request. The MOTION carried unanimously: 4-0
III. CHAIRMAN’S ITEMS
A. EDA Board Member Application Recommendations
There were nine applications received for the three upcoming Board vacancies. Interviews for applicants were held on May 22nd by the interview committee: Paulo Albuquerque and Wayne Johnson. The following recommendations were made:
• Jack Kilgore reappointed for 3-year term effective July 2017
• Jones Hooks appointed for 3-year term effective July 2017 to replace Cedric King’s position expiring July 2017 or until successor appointed
• Bill Austin appointed for 3-year term effective July 2017 to replace Bruce Dixon’s position expiring July 2017 or until successor appointed

B. GICCA Donation Request
Mel Baxter reported to the Board that GICCA has sent a letter requesting donations for their upcoming fiscal year. More to come.

IV. ADJOURN
A MOTION to adjourn was made by Cedric King and seconded by Paulo Albuquerque. The MOTION carried unanimously: 4-0. The meeting adjourned at 11:30am.

__________________ _____________
Approved Board Meeting
Chairman Cedric King

Attest:

_______________________________
Sherri Pruitt
Office Coordinator
Brunswick and Glynn County Development Authority
Attachments may be viewed on our website or in the Minutes Book at the Brunswick and Glynn County Development Authority office at 1505 Richmond Street.