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092121 Project Darwin Closed Session – September 21, 2021 –Project Darwin At 4:09 p.m., the Board convened in 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, and Clerk to the Board Dana Crisco. Additionally, Economic Development Corporation (EDC) Business Recruitment Director Crystal Gettys, and EDC President Kevin Frankin were present. Mr. Franklin gave a presentation regarding a potential company very seriously considering the Megasite. This company has been created by a partnership of two very strong existing companies. They are seeking financial incentives and site accommodations based on their projected needs. The State is also speaking with this company to let them know what incentives the State can provide. It is Mr. Franklin’s understanding that this site is only in competition with a site in Texas. The company th hopes to make an official announcement by October 15 as to which site they will choose. At 5:57 p.m., on motion of Allen, seconded by McDowell, the Board ended Closed Session. ________________________________ ________________________________ 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