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Chair Jacobs asked Michael Talbert to direct staff to come back with a proposed plan <br /> for the composition of a group that included two Commissioners to work on developing a <br /> strategic communications plan. He said this would presumably be done this fiscal year. <br /> CLOSED SESSION: <br /> A motion was made by Commissioner McKee, seconded by Commissioner Pelissier to <br /> go into closed session at 10:39pm for the purpose of: <br /> To discuss matters relating 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. The action <br /> approving the signing of an economic development contract or commitment, or the action <br /> authorizing the payment of economic development expenditures, shall be taken in an open <br /> session. § 143-318.11(a)(4). <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner Price, seconded by Commissioner Gordon to <br /> reconvene into regular session at 10:45 pm. <br /> VOTE: UNANIMOUS <br /> ADJOURNMENT <br /> A motion was made by Commissioner porosin, seconded by Commissioner Gordon to <br /> adjourn the meeting at 10:45 pm. <br /> Barry Jacobs, Chair <br /> Donna Baker <br /> Clerk to the Board <br />