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c010906II_Conflluence_Closed Session II (Confluence) — January 9, 2006 At 6:25 p.m. the Board, already in closed session on another matter, began discussion on a different matter relating to the location of expansion of business in the area, pursuant to NCGS 143- 318.11(a)(4). Commissioners Holmes, Kemp, Frye, Lanier, and Davis were present, as well as County Manager Frank Willis; Alice Dawson, Clerk to the Board; Cheryl Ivey, Deputy Clerk; Alan Pugh, County Attorney; Aimee Scotton, Associate County Attorney; Richard Wells, County Manager in Transition; Will Massie, Assistant County Manager; and Bonnie Renfro and Harry Lane from the Randolph County Economic Development Corporation. Bonnie Renfro said that the former president of Confluence Water Sports is starting a new company and is considering a 30 -acre site on Surrett Drive for its location. She said that she would keep the Board informed about this project. On motion of Kemp, seconded by Lanier, the Board voted unanimously to resume open session at 6:30 p. m. J. Harold Holmes, Chairman Darrell L. Frye Phil Kemp Arnold Lanier Robert B. Davis Cheryl A. Ivey, Deputy Clerk