BRUNSWICK AND GLYNN COUNTY DEVELOPMENT AUTHORITY

MINUTES – December 18, 2017 at 2:30 PM
Chamber Small Board Room

BOARD MEMBERS PRESENT
PAULO ALBUQUERQUE
JACK KILGORE
WAYNE JOHNSON
BILL AUSTIN
JONES HOOKS

OTHERS PRESENT
SHERRI PRUITT, STAFF

I. CALL TO ORDER
Chairman Paulo Albuquerque called the meeting to order at 2:30pm.
II. INVOCATION & WELCOME GUESTS
Chairman Paulo Albuquerque gave invocation and welcomed guests.

III. EXECUTIVE SESSION
A. Closed Session – Discussion of Personnel items pursuant to OCGA Section §50-14-2(b)(2)

A MOTION was made by Bill Austin and seconded by Wayne Johnson to enter into Closed Session to discuss Personnel. The MOTION carried unanimously: 5-0.

A MOTION to return to Open Session was made by Wayne Johnson and seconded by Jack Kilgore. The MOTION carried unanimously: 5-0.

Returned to Open Session

IV. ADJOURN
A MOTION to adjourn was made by Wayne Johnson and seconded by Johns Hooks. The MOTION carried unanimously: 5-0. The meeting adjourned at 4:10 pm.

__________________ _____________
Chairman Paulo Albuquerque

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, Brunswick, Ga 31520.