SCDNR Board Meeting Agenda

Location Rembert C. Dennis Building, Room 335
1000 Assembly Street
Columbia, SC
Date August 18, 2017
Time 10:00 AM
Topic
Presenter
I.
Call to Order
Cary L. Chastain,
Chairman,
SC DNR Board
II.
Invocation
 
III.
Pledge of Allegiance
Norman F. Pulliam,
Vice Chairman,
SC DNR Board
IV.
Introduction of Guests
Breck Carmichael,
Special Assistant to the Director
V.
Constituent Comments
Breck Carmichael
VI.
Approval of Minutes from July 19, 2017 meeting
 
VII.
Presentations/Commendations
 
VIII.
Advisory Committee Reports
  1. Heritage Trust
     Ken Rentiers, Deputy Director
    for Land, Water and Conservation
  2. Migratory Waterfowl
     Cary Chastain,
    DNR Board Representative
IX.
Item for Board Information
  1. Climate UpdateHope Mizzell,
    Land, Water and Conservation Division
X.
Director's Briefings
  1. Executive OfficeAlvin A. Taylor,
    Director

    Legislative ReportCPT Mike Sabaka,
    Director, Legislative Services

    Environmental ReportLorianne Riggin,
    Office of Environmental Programs

  2. Deputy Director's Report
    1. Law EnforcementCOL Chisolm Frampton
    2. Marine ResourcesRobert Boyles
    3. Office of Support ServicesDerrick Meggie
    4. Land, Water and ConservationKen Rentiers
    5. Wildlife and Freshwater FisheriesEmily Cope
XI.
Items for Board Action
  1. Acceptance of TNC donation of ~49-acre Tract
    at Forty Acre Rock Heritage PreserveKen Rentiers
  2. Acceptance of Forty Acre Rock Heritage Preserve
    Byrd III, Hoyt-Cooke and Wall II Tracts into
    corpus of Heritage TrustKen Rentiers
  3. Dedication of Sassafras Mountain Heritage PreserveKen Rentiers
  4. Heritage Trust Funding ItemsKen Rentiers
    1. Sassafras Mountain Observation Platform
    2. Crab Bank Island
    3. FY 2019 Heritage Trust
    4. Budget
  5. Oversight Committee Law ChangesShannon Bobertz, Chief Counsel
  6. Personnel Matter 
XII.
Executive Session (if necessary)
 
XII.
Comments
Board Members
XIV.
Time and Location of Next Board Meeting
Board Members
XV.
Adjournment
 

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