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Chair Jacobs said the majority of the Board attended the Chapel Hill Chamber of <br /> Commerce annual event. He said this was a nice event with good recognition. <br /> Chair Jacobs said there had been a school collaboration meeting that dealt with some <br /> items that had been simmering. He said there was a report on charter schools. <br /> Chair Jacobs said if people want to register for the Agricultural Summit on February <br /> 25th, they should call cooperative extension. <br /> 13. Information Items <br /> • January 23, 2014 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report— Numerical Analysis <br /> • BOCC Follow-up Regarding Commercial Disposal at Convenience Centers <br /> 14. Closed Session <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to go <br /> into closed session at 10:08 pm for the purpose below: <br /> "To discuss matters related to the location or expansion of industries or other businesses in the <br /> area served by the public body, including agreement on a tentative list of economic <br /> development incentives that may be offered by the public body in negotiations," NCGS § 143- <br /> 318.11(x)(4); <br /> And <br /> N.C.G.S. 143-318.11(a)(5)] : "To establish or instruct the staff or agent concerning the <br /> negotiation of the price and terms of a contract concerning the acquisition of real property." <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Rich to <br /> reconvene into regular session at 10:44 pm. <br /> VOTE: UNANIMOUS <br /> 15. ADJOURNMENT <br /> A motion was made by Commissioner Price, seconded by Commissioner Gordon to <br /> adjourn the meeting at 10:44 pm. <br /> VOTE: UNANIMOUS <br /> Barry Jacobs, Chair <br /> Donna S. Baker, CMC <br /> Clerk to the Board <br />