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070621 Battery 1 Closed Session – Battery 1 — July 6, 2021 The Board was already convened in closed session pursuant to NCGS 143-318.11(a)(4) to discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations. Chairman Darrell Frye, Vice- Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present from the County were County Manager Hal Johnson, Finance Officer Will Massie, Associate County Attorney Aimee Scotton, and Clerk to the Board Dana Crisco. County Attorney Ben Morgan was absent. Present from Randolph County Economic Development Corporation (EDC) were President Kevin Franklin and Business Recruitment Director Crystal Gettys. Mr. Franklin said a battery company had been looking at the Megasite property. They had already put the property on their short list of considerations. He presented two options that were being reviewed. Option 1 would be battery production operation with over 3000 jobs and a $4.3 billion investment with an incentive package that benefits both the company and the County. Option 2 would be Option 1 plus suppliers of components. There would be an additional 1500 or more jobs with the ancillary companies. The main company is considering asking for additional incentives with the increase of jobs and tax base. The company hopes to make a decision as early as August or September. Due diligence is already occurring. Discussion on this topic ended to address another economic development project in Closed Session. ________________________________ _________________________________ Darrell L. Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Dana Crisco, Clerk to the Board 7/6/21 ***This page was intentionally left blank.*** 7/6/21