c070714 V Capscen 2Closed Session V (Capscen 2) July 7, 2014
At 8:10 p.m., the Board, already in closed session on another matter, 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). Commissioners Holmes, Frye, Kemp, Lanier and Haywood were present. Also
present were County Manager Richard Wells; Will Massie, Assistant County Manager/Finance
Officer; County Attorney Ben Morgan; Aimee Scotton, Associate County Attorney; Amanda
Varner, Deputy Clerk to the Board; Dana Crisco, Interim Deputy Clerk; Bonnie Renfro,
Randolph County EDC President and Kevin Franklin, EDC.
Bonnie Renfro, EDC President, informed the Board that a confidential client is seeking
incentives for an expansion project, which is competitive with another state and that an
incentives proposal from NC has been extended. A portion of the investment will occur in
Randolph County, but the number is still to be determined. She said they have requested more
information specific to the economic impact on Randolph County and the amount of incentives
would be contingent on that economic impact.
Ms. Renfro said that she would keep the Board informed on any new developments with this
project.
At 8:12 p.m., on motion of Lanier, seconded by Kemp, the Board voted unanimously to end
closed session and to return to regular session.
J. Harold Holmes, Chairman
Kemp
Darrell L. Frye
Haywoo
Arnold Lanier Amanda Varner, Deputy Clerk to the Board