BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY

CALLED MINUTES – February 12, 2016
Small Board Room
1:00 PM

BOARD MEMBERS PRESENT
BRUCE DIXON
CEDRIC KING
MISSY NEU
WAYNE JOHNSON

BOARD MEMBERS ABSENT

OTHERS PRESENT
SHERRI PRUITT, STAFF
I. CALL TO ORDER –Chairman Bruce Dixon

II. INVOCATION– Chairman Bruce Dixon gave the invocation and called the meeting to order at 12:00 noon.

III. LEGAL

A MOTION was made by Cedric King, 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: 4-0.

A MOTION to return to Open Session was made by Missy Neu, seconded by Wayne Johnson. The MOTION carried unanimously: 4-0

IV. ADJOURN

A MOTION to adjourn was made by Cedric King, seconded by Wayne Johnson. The MOTION carried unanimously: 4-0. The meeting adjourned at 1:10 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.