BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY
MINUTES – October 23, 2017 at 10:00 AM
Chamber Large Board Room
BOARD MEMBERS PRESENT
JACK KILGORE
WAYNE JOHNSON
BILL AUSTIN
JONES HOOKS
BOARD MEMBERS ABSENT
PAULO ALBUQUERQUE
OTHERS PRESENT
MEL BAXTER, STAFF
JOHN SCOTT, STAFF
JOAN HEARN, STAFF
SHERRI PRUITT, STAFF
HILLARY STRINGFELLOW, COUNSEL
ROB BURR, GCAC
TERRA WINSLETT, GCAC
BILL BRUNSON, COUNTY COMMISSIONER
JENNIFER FORDHAM, GDCA
DAVID MANNING, MANNING AVIATION
ZERIK SAMPLES, CGACAA
TIM FORD, FANTASTIC FUNTIONS PARTY BUS
ALBERT SHELANDER, TURNER AND ASSOCIATES
TRAVIS STEGALL, CITY OF BRUNSWICK
MATTHEW HILL, DOWNTOWN DEVLOPMENT AUTHORITY
I. CALL TO ORDER
Vice Chairman Jack Kilgore called the meeting to order at 10:00am.
II. INVOCATION, WELCOME GUESTS & PLEDGE OF ALLEGIANCE
Mel Baxter gave invocation and Vice Chairman Jack Kilgore welcomed guests.
III. PUBLIC COMMENT – Vice Chairman Jack Kilgore invited public comments from the guests.
IV. ACCEPT AGENDA
A MOTION was made by Bill Austin and seconded by Wayne Johnson to accept the agenda as presented. The MOTION carried unanimously: 4-0
V. APPROVAL OF MINUTES – SEPTEMBER 27, 2017 Minutes
A MOTION was made by Bill Austin and seconded by Jones Hooks to approve the September 27, 2017 Meeting Minutes as presented. The MOTION carried unanimously:4-0.
VI. GCAC – Rob Burr and Terra Winslett
A. Southern Star, Inc. Lease Extension Request – McKinnon SSI Airport
A MOTION was made by Wayne Johnson and seconded by Jones Hooks to approve the Southern Star, Inc lease extension request as presented. The MOTION carried unanimously: 4-0.
B. Glynn County Airport Commissioner Nominations
A MOTION was made by Bill Austin and seconded by Wayne Johnson to approve Cedric King to be appointed to fill an unexpired four-year term ending December 31, 2018 as presented. The MOTION carried unanimously: 4-0.
C. Informational Items:
Longview Hangar Assignments Unit #1 and #15
East GA Apron Relocation Construction – Brunswick Golden Isles Airport
RSM Golf Classic – Airport Use Plan
Glynn County Youth Aviation Day –
VII. CHAIRMAN ITEMS
No Items to Discuss
VIII. FINANCIALS – Joan Hearn
Approve Financials – September 2017
A MOTION was made by Wayne Johnson and seconded by Bill Austin to approve the September financials as presented. The MOTION carried unanimously: 4-0.
IX. STRATEGY UPDATE
The staff reviewed the Strategy Updates with the Board as presented.
President’s Information Items:
Dave T. Smith Award
RSM
X. IMPORTANT DATES
o Development Authority Board Meeting – 10:00am, Monday, December 4th
XI. EXECUTIVE SESSION
A. Closed Session – Pending or Potential Litigation OCGA Section §50-14-2.
A MOTION was made by Wayne Johnson and seconded by Jones Hooks to enter into Closed Session to discuss Pending or Potential Litigation OCGA Section §50-14-2. The MOTION carried unanimously: 4-0.
A MOTION to return to Open Session was made by Bill Austin and seconded by Wayne Johnson. The MOTION carried unanimously: 4-0.
Returned to Open Session
XII. ADJOURN
A MOTION to adjourn was made by Johns Hooks and seconded by Bill Austin. The MOTION carried unanimously: 4-0. The meeting adjourned at 11:35am.
__________________ _____________
Approved Board Meeting
Vice Chairman Jack Kilgore
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.