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092121 September 21, 2021 Special Meeting The Randolph County Board of Commissioners met in a special meeting at 4:08 p.m. in the conference room at Randolph County Emergency Services Building located at 760 New Century Drive, Asheboro, North Carolina 27205, to go into 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 Hope Haywood, and Commissioner Maxton McDowell were present. Also present were County Manager Hal Johnson, Finance Officer/Assistant County Manager Will Massie, County Attorney Ben Morgan, Associate County Attorney Aimee Scotton, Deputy Clerk to the Board Sarah Pack Clerk, and Clerk to the Board Dana Crisco. Also present were Economic Development Corporation (EDC) Business Recruitment Director Crystal Gettys and EDC President Kevin Frankin. Closed Session At 4:09 p.m., on motion of Allen, seconded by Haywood, the Board voted 5-0 to enter 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. Regular Session Resumed At 5:57 p.m., regular session resumed. Adjournment At 5:57 p.m., on motion of Allen, seconded by McDowell, the Board voted unanimously to adjourn. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ _________________________________ Hope Haywood Dana Crisco, Clerk to the Board 9/21/21 ***This page has been intentionally left blank.*** 9/21/21