SCDNR Board Meeting Agenda

Location Madren Conference Center - Executive Board Room
230 Madren Center Drive
Clemson, SC 29634
Date November 4, 2016
Time 9:00 AM
Topic
Presenter
I.
Call to Order
Cary L. Chastain,
Chairman, SCDNR Board
II.
Invocation
 
III.
Pledge of Allegiance
Norman F. Pulliam,
Vice Chairman,
SCDNR Board
IV.
Introduction of Guests
Breck Carmichael,
Special Assistant to the Director
V.
Constituent Comments
Breck Carmichael
VI.
Approval of Minutes from September 23, 2016
 
VII.
Presentations/Commendations
 
VIII.
Advisory Committee Reports
  1. Saltwater Recreational Fisheries
     Robert Boyles,
    Deputy Director for Marine Resources
  2. Heritage Trust
     Ken Rentiers,
    Deputy Director for Land, Water and Conservation
IX.
Item for Board Information
  1. Hurricane Matthew Briefing
     Alvin A. Taylor,
    Director
  2. Climate Update
     Hope Mizzell,
    Land, Water and Conservation Division
  3. Summer Harvest of Shellfish
     Robert Boyles
X.
Director's Briefings
  1. Executive OfficeAlvin A. Taylor,
    Director

    Legislative ReportCPT Mike Sabaka,
    Director, Legislative Services

    Environmental ReportBob Perry,
    Director, Office of Environmental Programs

  2. Deputy Director's Report
    1. Marine ResourcesRobert Boyles
    2. Outreach and Support ServicesDerrick Meggie
    3. Land, Water and ConservationKen Rentiers
    4. Wildlife and Freshwater FisheriesEmily Cope
    5. Law EnforcementCOL Chisolm Frampton
XI.
Comments
Board Members
XII.
Items for Board Action
  1. Request for Funds for Pickens County
    Access Project from Lake Hartwell
    PCB Settlement AccountRoss Self,
    Wildlife and Freshwater Fisheries Division
  2. Turkey Creek Fish Kill ReportRoss Self
  3. Gopher Tortoise Relocation in Jasper
    County - Acceptance of Restrictive CovenantsDerrell Shipes,
    Wildlife and Freshwater Fisheries Division
  4. Heritage Trust Revenue Bond Fund
     Derrick Meggie,
    Deputy Director for Outreach and Support Services
  5. SCDOT Mitigation Project in Aiken
    County at Henderson Heritage PreserveBob Perry
  6. Conservation District Commissioner
    Appointments/ReappointmentsKen Rentiers
XIII.
Executive Session(if necessary)
 
XIV.
Time and Location of Next Board Meeting
Board Members
XV.
Adjournment
 

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