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02 <br />DRAFT MINUTES <br />AGRICULTURAL PRESERVATION BOARD <br />April 17, 2002 <br />PRESENT: Whit Morrow, Elizabeth Walters, Tony Kleese, Rodney Recor, <br />Noah Ranells, Marty Mandell (late arrival), Environment & <br />Resource Conservation Director David Stancil, Preservation <br />Planner Tina Moon, and Carol Melton. <br />ABSENT: Bob Strayhorn, Louise Tate <br />ITEM #1: CALL TO ORDER <br />Morrow called the meeting to order at 7:40 p.m., thanked everyone for coming <br />and asked if anyone had new additions or items for consideration to add to the <br />agenda. <br />ITEM #2: CONSIDERATION OF ADDITIONS TO AGENDA <br />ITEM #3: APPROVAL OF MINUTES February 20, 2002 <br />MOTION: Kleese made motion to approve the Feb 20th, 2002 minutes with <br />one noted correction. Seconded by Ranells. <br />VOTE: Unanimous. <br />ITEM #4: ITEMS FOR DECISION <br />a. Annual Chair and Vice Chair Elections <br />Morrow called for nominations. Stancil read a proxy nomination <br />submitted in writing by Mandell. The nomination slated Tony <br />Kleese as Chair because of his involvement in education, <br />production and the marketing of farm products and, Noah Ranells <br />for Vice -Chair because of his involvement in small -farm production <br />and work with value -added products. After brief discussion of <br />duties, both agreed to the nominations. As there were no other <br />nominations, Morrow closed the nominations. <br />MOTION: Recor motioned to nominate Kleese for Chair. Seconded by <br />Ranells. <br />VOTE: Unanimous. <br />MOTION: Recor motioned to nominate Ranells for Vice - Chair. Seconded by <br />Walters. <br />VOTE: Unanimous. <br />