Full Commission meeting
Franklin County
Dates:
Time:
8:30 AM
Description:
1. Invocation/Pledge of Allegiance
2. Call to Order & Welcome 8:30 am (EST) – Stuart Ray, Chairman
3. Swearing In of New Term Commission Members
4. Election of Officers
5. Administration – Gregory K. Johnson, Commissioner
6. Approval of Minutes: June 6, 2014 Commission meeting and July 11,
2014 Special Called meeting
7. Administrative Services Division – Charles Booker, Director
Administration/Education/Policy Committee Members:
Chairman Frank Williams, Joe Fryman, Jimmy Bevins, Chris Godby
A. Action Item: Approval of the July 11, 2014 Committee Minutes.
B. Action Item: Request for Approval of April, May and June, 2014 Financial Statements
C. Update: Agency Capital Construction Status Report
D. Update: Boating Capital Construction Status Report
E. Update: Fees-in-Lieu-Of Status Report
F. Update: Ethics and Harassment Prevention Training
8. Fisheries Division – Ron Brooks, Director
Fisheries Committee Members: Chairman Jimmy Bevins, Terry Teitloff, Chris Godby
A. Action Item: Approval of the July 11, 2014 Committee Minutes
B. Update Item: Proposal to Remove Requirements for Commercial Fishermen to Participate in the Asian Carp Program
9. Wildlife Division – Dr. Karen Waldrop, Director
Wildlife Committee Members: Chairman Joe Fryman, Steve Glenn, Terry Teitloff, Voncel Thacker
A. Action Item: Approval of the July 11, 2014 Committee Minutes
B. Action Item: Falconry Possession Limits
C. Action Item: Waterfowl Seasons and Bag Limits for
2014 - 2015
D. Action Item: Waterfowl Season on Wildlife Management Areas
E. Action Item: Additional Teal-only Days
10. Executive Session: Personnel, Litigation and Land Acquisition Updates
11. Personnel, Litigation and/or Land Acquisition Action
12. Adjourn
Location:
Department of Fish & Wildlife Resources Headquarters
Directions:
1 Sportsman's Lane, Frankfort, KY