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ECONOMIC DEVELOPMENT ADVISORY BOARD <br />March 21, 2016 <br />Economic Development Office <br />Hillsborough, NC 27278 <br />MINUTES <br />Present: D.R. Bryan, Delores Bailey, Jim Kitchen, Ron Keizer, Mark O'Neal, James Watts, <br />Orange County Staff: Steve Brantley, Yvonne Scarlett, Amanda Garner, Mike Ortosky, Tina Love <br />Call to Order <br />Presentations <br />• Orange County Agricultural Summit — Mike Ortosky <br />o Mike Ortosky shared a video that was shown at the 2016 Annual Agricultural Summit <br />• Statistical Report of Recruitment Projects — Amanda Garner & Steve Brantley <br />o Amanda Garner presented a PowerPoint presentation showing the projects and what types of sites <br />were being sought, how many the department submitted information to, how many the department <br />could not accommodate, and how many visit there were generated. <br />• Report of S.W.O.T. Analysis & Manager's Office <br />0 <br />Approval of November 9, 2015 minutes <br />MOTION by Jim Kitchen to approve minutes; seconded by Delores Bailey. Minutes were approved by consensus. <br />New Business <br />• Advisory Board Resignation and Replacement — Steve Brantley <br />Old Business <br />• Article 46 Report on FY 2016 -17 Budget — Steve Brantley <br />Adjournment <br />