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210104 Closed Session Samet Closed Session Î January 4, 2021 At 8:17 p.m., the Board convened in closed session on a matter relating to the location or expansion of business in the area, pursuant to NCGS 143-318.11(a)(4). Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Maxton McDowell, Commissioner Kenny Kidd, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, Associate Attorney Aimee Scotton, Deputy Clerk to the Board Sarah Pack, and Clerk to the Board Dana Crisco. County Attorney Ben Morgan was absent. Also present were Chairman of the Archdale City Council Lewis Dorsett, Archdale City Manager Zeb Holden, EDC President Kevin Franklin, EDC Business Recruitment Director Crystal Gettys, and Samet Corporation Director of Development Brian Hall. Required social distancing was maintained throughout the meeting due to the COVID- 19 pandemic. Ms. Gettys discussed an opportunity to partner with Samet Corporation in a joint venture to have a Spec Building built in a location in Archdale. She explained a Memo of Understanding (MOU) from Samet, some basic building specs, and the possible location. As outlined in the MOU, both the City of Archdale and the County of Randolph would jointly lease the building on completion until a permanent owner was found. The EDC would market it along with other buildings and sites in Randolph County. At 8:51 p.m., on motion of Allen, seconded by McDowell, the Board voted unanimously to end closed session and return to open session. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Dana Crisco, Clerk to the Board 1/4/21