Dates:

---

Description:

1. Invocation/Pledge of Allegiance 2. Call to Order & Welcome 8:30 am (EST) – Frank Williams, Chairman 3. Presentations – Gregory K. Johnson, Commissioner 4. Administration – Gregory K. Johnson, Commissioner A. Action Item: Approval of the August 21, 2015 and November 6, 2015 Special Commission Meeting Minutes 5. Administrative Services Division – Billye Haslett, Director Administration/Education/Policy Committee Members: Chairman Jimmy Bevins, Rusty Gailor, Barry Stotts, and Chris Godby A. Action Item: Approval of the November 6, 2015 Committee Minutes B. Action Item: Request for Approval of the July, August, September 2015 Financial Statements C. Action Item: Approval of Commissioner Gregory Johnson’s Contract D. Update: Boating Capital Construction Status Report E. Update: Agency Capital Construction Status Report F. Update: Fees-in-Lieu-Of Status Report and New Projects 6. Fisheries Division – Ron Brooks, Director Fisheries Committee Members: Chairman Terry Teitloff, Rusty Gailor, Steve Glenn, Gary Greene A. Action Item: Approval of the November 6, 2015 Committee Minutes 7. Wildlife Division – Steve Beam, Director Wildlife Committee Members: Chairman Chris Godby, Voncel Thacker, Terry Teitloff, Steve Glenn A. Action Item: Approval of the November 6, 2015 Committee Minutes B. Action Item: Feeding Quail at Miller Welch-Central Kentucky WMA C. Action Item: Require Mandatory Checking of all Deer Killed Using Out of Season Permits D. Action Item: Use of Slingshots for Small Game E. Action Item: 2015-2016 Deer Hunting on WMAs and Other Public Areas F. Action Item: Deer Hunting Season, Zones and Requirements G. Action Item: Temporary Seasons for New Properties H. Action Item: Elk Management Recommendations, Elk Depredation Permits, Landowner Cooperator Permits and Quota Hunts I. Action Item: Landowner Elk Permits View Detailed Agenda 8. Executive Session: Personnel, Litigation and Land Acquisition Updates 9. Personnel, Litigation and/or Land Acquisition Action 10. Adjourn

Location:
Arnold Mitchell Building, Fish & Wildlife Headquarters

Directions:
1 Sportsman's Lane, Frankfort, KY 40601

Categories:

• Meetings / Banquets