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23 <br /> 1 The Board considered making three appointments to the Historic Preservation <br /> 2 Committee. <br /> 3 <br /> 4 A motion was made by Commissioner Price, seconded by Commissioner Greene to <br /> 5 appoint the following to the Historic Preservation Commission: <br /> 6 <br /> 7 • Susan Ballard to the At-Large position #5 for a First Full Term ending 03/31/2022 <br /> 8 • Art Menius to the At-Large position #6 to a Second Full Term ending 03/31/2022 <br /> 9 • Todd Dickinson to the At-Large position #7 to a Second Full Term ending 03/31/2022 <br /> 10 <br /> 11 VOTE: UNANIMOUS <br /> 12 <br /> 13 12. Information Items <br /> 14 • March 7, 2019 BOCC Meeting Follow-up Actions List <br /> 15 • Memo Regarding Highlights of Library Accomplishments for Summer/ Fall 2018 <br /> 16 <br /> 17 13. Closed Session <br /> 18 <br /> 19 A motion was made by Commissioner Greene, seconded by Commissioner McKee to <br /> 20 go into closed session at 8:58 p.m. for the purpose below: <br /> 21 <br /> 22 "To discuss matters related to the location or expansion of industries or other businesses in <br /> 23 the area served by the public body, including agreement on a tentative list of economic <br /> 24 development incentives that may be offered by the public body in negotiations," NCGS § 143- <br /> 25 318.11(a)(4). <br /> 26 <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 RECONVENE INTO REGULAR SESSION <br /> 30 <br /> 31 A motion was made by Commissioner McKee, seconded by Commissioner Greene to <br /> 32 reconvene into regular session at 9:25 p.m. <br /> 33 <br /> 34 VOTE: UNANIMOUS <br /> 35 <br /> 36 14. Adjournment <br /> 37 <br /> 38 A motion was made by Commissioner McKee, seconded by Commissioner Greene to <br /> 39 adjourn the meeting at 9:25 p.m. <br /> 40 <br /> 41 VOTE: UNANIMOUS <br /> 42 <br /> 43 Penny Rich, Chair <br /> 44 <br /> 45 <br /> 46 Donna Baker <br /> 47 Clerk to the Board <br />