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200803 Closed Session Project ADTD Closed Session Î Project ADTD Ï August 3, 2020 At 7:50 p.m., already in closed session on another matter, the Board began closed session on a different 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 Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, County Attorney Ben Morgan, Associate Attorney Aimee Scotton, Deputy Clerk to the Board Sarah Pack, and Clerk to the Board Dana Crisco. Present from the Randolph County Economic Development Corporation (EDC) were Crystal Gettys, Business Recruitment Director, and Kevin Franklin, President. Required social distancing was maintained throughout the meeting due to the COVID-19 pandemic. Ms. Gettys introduced information on a healthcare company looking at the Malt-o-Meal plant. This company is wanting to expand its food packing capabilities. They make healthy packaged meals that are distributed to health spas and healthcare facilities treating patients with chronic illnesses such as high blood pressure and diabetes. This project was still in the early phases of being decided. At 8:10 p.m., closed session ended on this topic. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ _________________________________ Hope Haywood Dana Crisco, Clerk to the Board 8/3/20