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1. Invocation/Pledge of Allegiance
2. Call to Order & Welcome 8:00 am (EST) – Dale Franklin, Chairman
3. Administration – Dr. Jonathan Gassett, Commissioner
4. Approval of Minutes: August 14, 2009 Commission Meeting
5. Administration Division – Darin Moore, Director
Administration/Education/Policy Committee Members:
Chairman Terry Teitloff, Tony Brown, Rick Storm and Doug Hensley
A. Action Item: Approval of the November 9, 2009 Committee Minutes.
B. Action Item: Request for Approval of July, August, September, 2009 Financial Statements
C. Action Item: Request for Approval of 2011 – 2012 Biennium Budget
D. Update: Capital Construction Progress Report
E. Update: Fees-in-Lieu-Of Progress Report
F. Update: Survey Report
6. Fisheries Division – Ron Brooks, Director
Fisheries Committee Members: Chairman Steve Glenn, Dr. James Rich, Dr. James Angel, Rick Storm
A. Action Item: Approval of the November 9, 2009 Committee Minutes
B. Action Item: Proposal to Remove the Maximum Gill-net Mesh Size for Commercial Fishing During the Special Net Season on Kentucky and Barkley Lakes
7. Wildlife Division – Dr. Karen Waldrop, Director
Wildlife Committee Members: Chairman Tony Brown, Terry Teitloff, Taylor Orr, Dr. James Rich
A. Action Item: Approval of the November 9, 2009 Committee Minutes
B. Action Item: Small Game Quota Hunts on Clay WMA
8. Personnel, Litigation and Land Acquisition Updates
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