SCDNR Board Meeting Agenda

Rembert C. Dennis Building, Room 335
1000 Assembly Street
Columbia, SC
January 6, 2016, 10:00 am

  1. Call to Order .............................................. D. Glenn McFadden, Chairman, SCDNR Board
  2. Invocation
  3. Pledge of Allegiance ............................... Cary L. Chastain, Vice Chairman, SCDNR Board
  4. Introduction of Guests ...................... Breck Carmichael, Special Assistant to the Director
  5. Constituent Comments.......................................................................... Breck Carmichael
  6. Approval of Minutes from November 19, 2015
  7. Presentations/Commendations
  8. Advisory Committee Reports
    1. Marine ........................................................................... Cary Chastain, Chairman
  9. Item for Board Information
    1. Surface Water Assessment/State Water Plan...................Ken Rentiers, Deputy Director for Land, Water and Conservation
    2. Climate Update...............................Hope Mizzell, Land, Water and Conservation Division
  10. Director's Briefings
    1. Executive Office .............................................................. Alvin A. Taylor, Director
      Legislative Report ................................... CPT Mike Sabaka, Legislative Services
      Environmental Report ............... Bob Perry, Director, Office of Environmental Programs
    2. Deputy Directors' Reports
      1. Outreach and Support Services ......................... Derrick Meggie
      2. Land, Water and Conservation .......................... Ken Rentiers
      3. Wildlife and Freshwater Fisheries ...................... Emily Cope
      4. Law Enforcement ............................................... COL Chisolm Frampton
      5. Marine Resources ............................................... Robert Boyles
  11. Comments ............................................................................... Board Members
  12. Items for Board Action
    1. Request to Expend Jocassee Trust Funds for Sassafras
      Improvement Project ..................................... Emily Cope, Deputy Director for Wildlife and Freshwater Fisheries
    2. Proposed Revisions to Policy 400.01 ...... Terri McGee, Director, Human Resources
  13. Executive Session
    Property Disposal at Jocassee Gorges WMA in Pickens County .................................. Ken Prosser, Asst Deputy Director for Wildlife and Freshwater Fisheries
  14. Item for Board Action
    Possible Property Disposal at Jocassee Gorges WMA in Pickens County ................... Ken Prosser
  15. Time and Location of Next Board Meeting ................................................ Board Members
  16. Adjournment

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