Nominating Committee Called Meeting

BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY
11:00 AM – October 19, 2016
Brunswick Golden Isles Chamber of Commerce
Small Board Room

NOMINATING BOARD PRESENT
BRUCE DIXON
JACK KILGORE

OTHERS PRESENT
SHERRI PRUITT, STAFF
I. CALL TO ORDER – Jack Kilgore
Jack Kilgore gave the invocation and called the meeting to order at 11:00 am.

II. INVOCATION AND WELCOME GUESTS- Jack Kilgore

III. NEW BUSINESS – Board Nominating Committee Recommendations
Jack Kilgore and Bruce Dixon are the nominating committee and after interviewing all four candidates they recommend the following to be presented at the October 24, 2016 Board meeting:

Paulo Albuquerque to be appointed for a three-year term
Wayne Johnson to be reappointed for a three-year term

A MOTION was made by Bruce Dixon, seconded by Jack Kilgore and passed unanimously to approve the recommendations to the Board as presented. The MOTION carried unanimously: 2-0.

Jack Kilgore stated that after careful deliberation of all well-qualified applicants Paulo Albuquerque was selected for his economic development experience at a state and local level, utilities experience both in civil and industrial engineering and strategic planning expertise.

IV. ADJOURN
A MOTION to adjourn was made by Bruce Dixon, seconded by Jack Kilgore. The MOTION carried unanimously: 2-0. The meeting adjourned at 11:10 pm.
__________________ _____________
Approved Board Meeting
Chairman Cedric King
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.