Board of Natural Resources: 08/20/03 Meeting Minutes -
[Cached Version]
Published on: 8/20/2003
Last Visited: 5/13/2007
Sara Clark
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A motion was made by Mr. Wheeler, seconded by Mr. Rutland and carried with one dissenting vote from Mrs. Clark that the board approve the FY 2004 - 2005 budget proposal as presented, with the exception of directing the staff to find $171,100 from another source, thus leaving money in the budget for the water quality monitoring contract. (Copy of budget proposal attached hereto and made a part hereof)
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A motion was made by Mrs. Clark, seconded by Mr. Butler that the board draft a resolution to the Governor reiterating how very important it is for the state to address water quality issues, and it was decided that the board would approve the wording of the resolution by e-mail after it had been prepared.
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A motion was made by Mr. Wheeler, seconded by Mrs. Clark and carried unanimously that the board direct the Environmental Protection Division to present quarterly progress reports to the board regarding the status of the database of poultry farm locations and details of Nutrient Management Plans.
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A motion was made by Mrs. Clark, seconded by Mr. Walters and carried unanimously that the board adopt the resolution to authorize the commissioner to seek State Properties Commission approval for acquisition (donation) of 0.57 acre of real property, Starling Estate tract, Waycross Regional Fisheries Office, Ware County. (Resolution attached hereto and made a part hereof)
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Chairman McNeely called on Sara Clark, Chairman of the Parks, Recreation and Historic Sites Committee.
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Mrs. Clark called on Becky Kelley, Director of Parks, Recreation and Historic Sites Division.
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A motion was made by Mr. Rutland, seconded by Mrs. Clark and carried unanimously that the board adopt the resolution to honor and express appreciation to Garland Reynolds. (Resolution attached hereto and made a part hereof)
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At the time the motion below was voted upon, the following members were present, all of whom voted in favor of the motion: Mr. McNeely, Mr. Anderson, Ms. Bethea, Mr. Butler, Mr. Callaway, Mrs. Clark, Mr. Hudson, Mrs. Johnson, Mr. Lasseter, Mr. Reynolds, Mr. Rutland, Mr. Thompson, Mr. Turner, Mr. Tysinger, Mr. Walters and Mr. Wheeler.
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A motion was made by Mr. Wheeler, seconded by Mrs. Clark and carried unanimously that an Executive Session be convened for the purpose of discussing matters related to the appointment, employment, compensation and hiring of a Director of Environmental Protection Division as set forth in Code Section 50-14-3, Subparagraph 6. (Affidavit supporting closing of public meeting attached hereto and made a part hereof)