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210706 Truck Stop Closed Session – Truck Stop — July 6, 2021 The Board was already 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, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations. Chairman Darrell Frye, Vice- Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present from the County were County Manager Hal Johnson, Finance Officer Will Massie, Associate County Attorney Aimee Scotton, and Clerk to the Board Dana Crisco. County Attorney Ben Morgan was absent. Present from Randolph County Economic Development Corporation (EDC) were President Kevin Franklin and Business Recruitment Director Crystal Gettys. Ms. Gettys said that a citizen that owns property in Seagrove had been approached by a company that operates truck stops to possibly purchase the property. This property has water provided by the Seagrove/Ulah Water Authority but does not have sewer. Ms. Gettys asked the Board to consider partnering in the expense of the infrastructure needed. Discussion on this topic ended to address another economic development project in Closed Session. ________________________________ _________________________________ Darrell L. Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Dana Crisco, Clerk to the Board 7/6/21 ***This page was intentionally left blank.*** 7/6/21