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The Board agreed to discuss this at a future meeting. <br /> The Board did not make any decisions on the other staff recommendations given in the <br /> PowerPoint presentation. <br /> Frank Clifton said if the Board approved he would like to invite Commissioner-Elect McKee into <br /> closed session and John Roberts said that is fine. <br /> A motion was made by Commissioner Jacobs seconded by Commissioner Hemminger to <br /> approve inviting Commissioner- Elect Earl McKee into the closed session meeting. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner Jacobs <br /> to go into closed session at 10:52 p.m.: <br /> To consider the qualifications, competence, performance, character, fitness, conditions <br /> of appointment, or conditions of initial employment of an individual public officer or employee <br /> or prospective public officer or employee; NCGS § 143-318.11(a)(6); AND <br /> To discuss matters related to the location or expansion of industries or other <br /> businesses in the area served by the public body, including agreement on a tentative list of <br /> economic development incentives that may be offered by the public body in negotiations, <br /> NCGS § 143-318.11(a)(4). <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner Hemminger seconded by Commissioner Pelissier to <br /> reconvene into regular session at 11:39pm <br /> VOTE: UNANIMOUS <br /> ADJOURNMENT <br /> A motion was made by Commissioner Hemminger seconded by Commissioner Pelissier to <br /> adjourn the meeting at 11:39pm. <br /> VOTE: UNANIMOUS <br /> Valerie Foushee, Chair <br /> Donna S. Baker, CMC <br /> Clerk to the Board <br />