BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY

CALLED MINUTES – March 15, 2018 at 3:00 PM
Chamber Small Board Room

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

BOARD MEMBERS ABSENT

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

I. CALL TO ORDER
Chairman Paulo Albuquerque called the meeting to order at 3:00pm.
II. INVOCATION, WELCOME GUESTS
Paulo Albuquerque gave invocation and welcomed guests.
III. EXECUTIVE SESSION
A. Closed Session – Pending or Potential Litigation OCGA Section §50-14-2.

A MOTION was made by Jack Kilgore and seconded by Bill Austin to enter into Closed Session to discuss Pending or Potential Litigation. The MOTION carried unanimously: 5-0.

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

Returned to Open Session

IV. ADJOURN
A MOTION to adjourn was made by Wayne Johnson and seconded by Jack Kilgore. The MOTION carried unanimously: 5-0. The meeting adjourned at 5:05pm.

__________________ _____________
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.