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020121 Megasite Closed Session – February 1, 2021 - Megasite At 7:55 p.m., the Board already convened in closed session discussed 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 said that there is a potential buyer looking at the Megasite property. It is for an automotive assembly company and their suppliers. There are multiple sites under consideration for this very competitive project. He discussed the incentives he would like to offer to this buyer. The Board was in consensus with his suggestions. At 8:13 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