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210301 Closed Session Red River Closed Session Î March 1, 2021 Î Project Red River At 8:20 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, Assistant County Manager/Finance Officer Will Massie, County Attorney Ben Morgan, Associate County Attorney Aimee Scotton, Deputy Clerk to the Board Sarah Pack, and Clerk to the Board Dana Crisco. Also present were EDC President Kevin Franklin and EDC Business Recruitment Director Crystal Gettys. Required social distancing was maintained throughout the meeting due to the COVID-19 pandemic. Ms. Gettys discussed the potential expansion of a company with a customer base on the East Coast. This company is planning to create 25 jobs with an average wage of $49,000. They have looked at a site in Liberty a few miles from the Megasite. There is not water or sewer currently available at the site. They are not a large user of water and sewer and are willing to consider being annexed. This is a competitive project. The company is looking at sites in SC, VA, and GA. Ms. Gettys feels like the Liberty site is in the top two choices of the customer. Incentives will need to be offered to remain competitive. One incentive could be to have the water and sewer in place but defer annexation for ten years while they pay outside water and sewer costs but no town taxes. She was asking for a consensus for the County to offer 50% of the incentives for up to six years. If the County could fund the entire infrastructure then allow the Town of Liberty to start reimbursing the County in year seven for half. Commissioner Allen suggested there could be additional users of the water and sewer in the nearby subdivisions. Chairman Frye inquired if there may be ancillary businesses that would come to Randolph County as well. Commissioner Kidd said if the County provides the infrastructure, the town exempts the company from taxes, and ancillary companies come, there could be a nice increase in employment. Ms. Gettys said she would get some answers from the customer and bring those back to the Commissioners in April. At 8:55 p.m., discussion on this topic ended to address another economic development project in Closed Session. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell 3/1/21