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01-24-2023 Agenda Packet EDCNOTES Regularly-Scheduled Meeting Agenda 4:00 Welcome Mr. G. Phillip Allen, Chairman Invocation Mr. Donald Long, Vice-Chairman 4:05 Officer Nomination and Vote Ms. Brandy Lynch, Interim ED Director a. Chair b. Vice-Chair c. Secretary 4:10 Advertising Options Mr. Mike Thibault, Asst. ED Director 4:15 Carbon Plan Update Ms. Katherine Cathey, County Manager 4:25 Interim Director’s Update Ms. Brandy Lynch, Interim ED Director 4:35 Member Comments Members and Ex Officios 4:40 Chairman’s Report Newly Elected Chairman 4:45 Next Meeting Newly Elected Chairman Set for February 28, 2023, EDC Boardroom,303 S. Morgan St., Roxboro, NC 27573 4:50 **Adjourn Newly Elected Chairman **Action Requested Meeting Location: EDC Boardroom, 303 S. Morgan St., Roxboro, North Carolina 27573 Meeting Date & Time: January 24, 2023; 4:00 p.m. Mission Statement: “To Create Opportunities for Families & Businesses to Prosper & Compete in a Global Economy” Takeaways: Leadership Transition NC Site Certification North Park Project PCMP Survey State Megasite Funding Results