BRUNSWICK AND GLYNN COUNTY DEVELOPMENT AUTHORITY
CALLED MINUTES – July 9, 2018 at 11:30 AM
Chamber Small Board Room
BOARD MEMBE RS PRESENT
BOARD MEMBERS ABSENT
JOAN HEARN, STAFF
SHERRI PRUITT, STAFF
REES SUMERFORD, COUNSEL
I. CALL TO ORDER
Chairman Paulo Albuquerque called the meeting to order at 11:30am.
II. EXECUTIVE SESSION
A. Closed Session – Discussion of Personnel OCGA Section §50-14-2(b)(2)
A MOTION was made by Jack Kilgore, seconded by Wayne Johnson and passed unanimously to go into Closed Session to discuss personnel. The MOTION carried unanimously: 5-0
A MOTION to return to Open Session was made by Jones Hooks, seconded by Jack Kilgore and passed unanimously. The MOTION carried unanimously: 5-0
Returned to Open Session
III. CHAIRMAN ITEMS
A. Presidential Search
A MOTION was made by Bill Austin, seconded by Wayne Johnson and passed unanimously to approve the contract for Ryan Moore as presented in Closed Session. The MOTION carried unanimously: 5-0
IV. ACCEPT AGENDA
A MOTION was made by Wayne Johnson, seconded by Jack Kilgore and passed unanimously to amend the agenda to add the Tree Removal Request by One Love Organics at 101 Spaulding Court in the Brunswick-McBride Industrial Park. The MOTION carried unanimously: 5-0
A MOTION was made by Jack Kilgore and seconded by Bill Austin to approve the tree removal requests as presented. The MOTION carried: 4-1 with Jones Hooks opposing.
A MOTION to adjourn was made by Jones Hooks and seconded by Wayne Johnson. The MOTION carried unanimously: 5-0. The meeting adjourned at 11:47am.
Chairman Paulo Albuquerque
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.