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230822 Closed Session Economic Development Special Closed Session Î Economic Development Ï August 22, 2023 At 5:00 p.m., the Board 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. Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Hope Haywood, Commissioner Maxton McDowell, and Commissioner Kenny Kidd were present. Staff present from the County were County Manager Hal Johnson, Assistant County Manager/Finance Officer Will Massie, County Attorney Ben Morgan, Deputy Clerk to the Board Jenny Parks, 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 Mr. Franklin and Ms. Gettys gave additional information to the Board regarding the project that would potentially bring up to 2000 jobs to Randolph County. They also discussed the incentives that would be appropriate for this project. The Board concurred on offering those incentives to the company in question. At 5:30 p.m., having no more business, the Board adjourned. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ _________________________________ Hope Haywood Dana Crisco, Clerk to the Board 8/22/23