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02-11-2021 Meeting Minutes BOC February 11, 2021 1 PERSON COUNTY BOARD OF COMMISSIONERS FEBRUARY 11, 2021 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Heidi York, County Manager Kyle W. Puryear Brenda B. Reaves, Clerk to the Board C. Derrick Sims C. Ronald Aycock, County Attorney Charlie Palmer Patricia Gentry The Board of Commissioners for the County of Person, North Carolina, noticed a Special Called Meeting for Thursday, February 11, 2021 at 1:00pm in the commissioners’ boardroom 215 in the Person County Office Building. The purpose of the meeting was for closed session discussion of 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 per General Statutes 143-318.11(a)(4). Chairman Powell called the Special Called Meeting to order and recognized a quorum. CLOSED SESSION #1 A motion was made by Commissioner Sims and carried 4-0 to enter into Closed Session at 1:01pm per General Statute 143-318.11(a)(4) for the purpose of discussion of 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 with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, Economic Development Director, Sherry Wilborn in-person and Vice Chairman Puryear and County Attorney, Ron Aycock via telephone conference call. Chairman Powell called the Closed Session to order at 1:02pm with the above noted attendees. Vice Chairman Puryear and County Attorney, Ron Aycock left the Closed Session at 1:47pm. A motion was made by Commissioner Sims and carried 4-0 to return to open session at 1:48pm. February 11, 2021 2 ADJOURNMENT: A motion was made by Commissioner Sims and carried 4-0 to adjourn the meeting at 1:48pm. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman