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DRAFT MINUTES - <br /> AGRICULTURAL PRESERVATION BOARD <br /> ApHI 1T, 2002 <br /> PRESENT: Whit Morrow,Elizabeth Walters, Tony Kleese, Rodney Racer, <br /> Noah Ranells, Marty Mandell (late cal lJ, Environment 8 <br /> Resource Conservation Director David Stencil, Preservation <br /> Planner Tina Moon, and Carol Melton. <br /> ABSENT: Bob Shorthorn, 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 113; 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 fans products and, Noah Ranells <br /> for Vice-Chair because of his Involvement in small-farm production <br /> and work with valus-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: Reoor motioned to nominate Ranells for Vice-Chair. Seconded by <br /> Walters. <br /> VOTE: Unanimous. <br />