AGFC Commissioner Meeting Notice

June 14, 2021

Chief of Communications

You are hereby notified that Commissioners of the Arkansas Game and Fish Commission will meet on the following dates and times to consider any business that may be brought before the Commission. Unless otherwise stated, meetings will be held at the AGFC offices, 2 Natural Resources Dr. in Little Rock. The Thursday meeting may be viewed at Commission Meeting live stream link. Tuesday, June 15

Tuesday, June 15
6 p.m.	Attending Arkansas Wildlife Officers Association dinner at 12124 Sweetwater Run in North Little Rock.
Wednesday, June 16
9 a.m.	Call to order.
9:05 a.m.	Regulations Committee meeting in the AGFC director’s conference room.
10:30 a.m.	Property Management/Oil and Gas Committee meeting in the AGFC director’s conference room.
11:15 a.m.	Education, IT, GIS, Communications Committee meeting in the AGFC director’s conference room.
11:30 a.m.	Lunch in the AGFC director’s meeting room.
12:30 p.m.	Research Committee meeting in the AGFC directors conference room.
1:30 p.m.	Budget Committee meeting in the AGFC director’s conference room.
2:30 p.m.	Personnel/Governance Committee meeting in the AGFC director’s conference room.
6 p.m.	Dinner at Ben E. Keith Foods, 1 Ben E. Keith Way in North Little Rock.
Thursday, June 17
9 a.m.	The regular monthly commission meeting will be held in the AGFC Auditorium.
Agenda I. Call to Order a. Prayer and Pledge of Allegiance b. Approval of Agenda – Additions and/or deletions c. Approval of May 27 Commission meeting notes II. Awards a. RCPP Award Announcement – Luke Lewis, Bill Bartush b. Shikar Safari Wildlife Officer of the Year – Jeff Smithers III. Staff Presentations a. Red Oak Dormancy Research Project Update – Luke Naylor, Ben Babst IV. Director’s Report V. Committee Meeting Reports VI. Commission Items (Subject to Committee Review and Approval) a. a. Recognition of Nicholas Shurgot – Trey Reid b. Migratory Bird Season Date Correction, 1st Reading – Brad Carner c. Lake Poinsett Interim Regulations, 1st Reading – Ben Batten d. Inventory Removal – Jami Fisher e. FY21-22 Budget, Gas Lease Funds – Jami Fisher f. FY21-22 Budget, Black River WMA Restoration Funds – Jami Fisher g. FY21-22 Budget, Operating Funds Center – Jami Fisher h. Roadway Easement, Newton County Road 4269 – Kevin Mullen i. Lake Dardanelle State Park MFT-J – Mike Cantrell j. Lease Agreement with ASU Beebe/Cypress Bayou Adjacent Property – Garrick Dugger k. Inventory Removal/Award/Sale of Service Weapons to Retiring Lt. Bobby Barger – Brad Young l. Inventory Removal/Award/Sale of Service Weapons to Retiring Lt. Mike Nast – Brad Young m. Inventory Removal/Award/Sale of Service Weapons to Retiring Cpl. Larry Williams – Brad Young n. Inventory Removal/Award/Sale of Service Weapons to Retiring Director Pat Fitts – Brad Young o. Inventory Removal/Award to Retiring Commissioner Andrew Parker – Pat Fitts VII. New Business a. Election of Commission Chair and Commission Vice Chair for FY2021-2022. VIII. Old Business IX. Executive Session (if necessary) X. Adjournment

June 14, 2021

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