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020121 Lancaster Customworks, Inc. Closed Session – February 1, 2021 – Lancaster Customworks, Inc. At 7:38 p.m., the Board convened in closed session on a matter relating to the location or expansion of business in the area, pursuant to NCGS 143-318.11(a)(4). Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Maxton McDowell, Commissioner Kenny Kidd, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, County Attorney Ben Morgan, Associate County Attorney Aimee Scotton, Deputy Clerk to the Board Sarah Pack, and Clerk to the Board Dana Crisco. Also present were EDC President Kevin Franklin and EDC Business Recruitment Director Crystal Gettys. Required social distancing was maintained throughout the meeting due to the COVID-19 pandemic. Mr. Franklin discussed the potential expansion of a furniture manufacturing company to a location in Archdale. He discussed the successes of the company, the potential location, the workforce impact, and the incentives needed for the owner to bring his business to Randolph County. There is another potential location in the High Point area, which is why incentives from the County and City are needed. On motion of Allen, seconded by McDowell, the Board voted unanimously to schedule a Public Hearing for the possible economic development incentive for Lancaster Customworks, Inc. at a meeting starting at 6:00 p.m. on March 1, 2021, during a regularly scheduled Commissioners Meeting. At 7:55 p.m., discussion on this topic ended to address another economic development project in Closed Session. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Sarah Pack, Deputy Clerk to the Board 2/1/21 ***This page has been intentionally left blank.*** 2/1/21