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15 <br /> DRAFT MINUTES <br /> AGRICULTURAL PRESERVATION BOARD <br /> April 17, 2002 <br /> PRESENT: Whit Morrow, Elizabeth Walters,Tony Meese, Rodney Reccr, <br /> Noah Ranells, Many Mandell (late arrival), Environment& <br /> Resource Conservation Director David Stanch, Preservation <br /> Planner Tina Moon, and Carol Melton, <br /> ABSENT: Bob Strayhom Louise Tate <br /> ITEM#1: CALL TO ORDER <br /> Morrow called the meeting to odor 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 02: CONSIDERATION OF ADDITIONS TO AGENDA <br /> ITEM IQ: APPROVAL Or MINUTES February 20, 2002 <br /> MOTION: Meese made motion to approve the Feb 20th, 2002 minutes with <br /> one noted correction. Seconded by Ranells. <br /> VOTE: Unanimous, <br /> ITEM": ITEMS FOR DECISION <br /> a. Annual Chair and Vice Chair Elections <br /> Morrow called for nominations. Stencil read a proxy nomination <br /> submitted in writing by Mandell. The nomination slated Tony <br /> Meese 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 Meese for Chair. Seconded by <br /> Panels. <br /> VOTE: Unanimous. <br /> MOTION: Recor motioned to nominate Ranells for Vice-Chair. Seconded by <br /> Walters. <br /> i <br /> VOTE: Unanimous. <br />