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C080700Closed Session Minutes - August 7, 2000 At 5:40 p.m. the Board adjourned to closed session to discuss matters relating to the location or expansion of business in the area served by the Board, pursuant to NCGS 143-318.11(a)(4). Commissioners Kemp, Frye, Davis, Holmes, and Mason were present. Also present were County Manager, Frank Willis; Clerk to the Board, Alice Dawson; County Attorney, Alan Pugh; and Aimee Scotton, Staff Attorney. Bonnie Renfro, President of Randolph County Economic Development Corporation, updated the Board on six projects currently proposed or underway. 1. Tiepet is considering a $40 million expansion to triple their current capacity to 300 million pounds per annum. They are seeking assistance with rail spur, site preparation, fire protection, and wastewater. New jobs: 20. 2. Thomas Built Buses is considering several sites in Randolph County for a new facility ($7 million) and machinery and equipment ($8 million). New jobs: 168; 250 within 3 years. 3. SouthCorr is seeking a site to triple capacity ($15 million project). They will seek rail spur assistance. New jobs: 60. 4. Petty Enterprises is considering a $16.5 million project for their race team operation and manufacturing, museum and marketing facility, and expansion. They are not seeking assistance from the County. New jobs: 85. 5. Faris is considering a $25 million project for manufacture of cable product; on fast track and prefer existing building; anticipate request for assistance if project proceeds. New jobs: 300. 6. Times Fiber is considering a $9 million project that would create 100 jobs. Ms. Renfro advised the Board that some or all of these companies may, at a later date, be requesting financial incentives from the County for their projects. On motion of Frye, seconded by Davis, the Board unanimously voted at 6:18 p.m. to end closed session and return to regular session. Phil Kemp, Chairman J. Harold Holmes Robert O. Mason Darrell L. Frye Robert B. Davis Alice D. Dawson, Clerk to the Board