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231211 Closed Session Economic Development Special Closed Session Î Economic Development Ï December 11, 2023 At 6:00 p.m., the Board convened in joint closed session with the Randleman Board of Aldermen at 105 W. Naomi St., Randleman pursuant to NCGS 143-318.11(a)(4) to discuss matters relating to the location or expansion of business in the area served by these bodies including possible Economic Development incentive offerings. Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Hope Haywood, Commissioner Kenny Kidd, and Commissioner Maxton McDowell were present. Also present for the County were Assistant County Manager/Finance Officer Will Massie, Assistant County Manager of Operations William Johnson, County Attorney Ben Morgan, Associate County Attorney Aimee Scotton, Paralegal Lauren Hughes, and Clerk to the Board Dana Crisco. Present for the Randleman Board were Mayor Gary Betts, Sr., Mayor Pro-Tempore Michael Dawkins, and Alderman Steve Grooms, Alderwoman Melissa Blalock, Alderwoman Nancy Henderson, and Alderwoman Kimmy Williams. Also present for the City of Randleman were Interim City Manager Shain Sexton, Finance Officer Elizabeth Sechreist, and City Attorney Bob Wilhoit. Present from the Randolph County Economic Development Corporation were Business Recruitment Director Crystal Gettys and President Kevin Franklin. Ms. Gettys reviewed previous incentives offered to the unnamed company that is considering locating a distribution center on all of the I-74 Industrial Center parcels. She clarified some employment numbers eligible for incentives with the State and the new incentives desired by the company. The Boards discussed the different incentive packages suggested. After deliberation, the Boards came to a consensus of uniform incentive percentages that Ms. Gettys could offer to the company. At 7:50 p.m. the Board left Closed Session and on motion of Allen, seconded by McDowell, the Board adjourned. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ ________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Dana Crisco, Clerk to the Board 12/11/23