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23 <br /> The Board considered making three appointments to the Historic Preservation <br /> Committee. <br /> A motion was made by Commissioner Price, seconded by Commissioner Greene to <br /> appoint the following to the Historic Preservation Commission: <br /> • Susan Ballard to the At-Large position #5 for a First Full Term ending 03/31/2022 <br /> • Art Menius to the At-Large position #6 to a Second Full Term ending 03/31/2022 <br /> • Todd Dickinson to the At-Large position #7 to a Second Full Term ending 03/31/2022 <br /> VOTE: UNANIMOUS <br /> 12. Information Items <br /> • March 7, 2019 BOCC Meeting Follow-up Actions List <br /> • Memo Regarding Highlights of Library Accomplishments for Summer/ Fall 2018 <br /> 13. Closed Session <br /> A motion was made by Commissioner Greene, seconded by Commissioner McKee to <br /> go into closed session at 8:58 p.m. for the purpose below: <br /> "To discuss matters related to the location or expansion of industries or other businesses in <br /> the 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(a)(4). <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner McKee, seconded by Commissioner Greene to <br /> reconvene into regular session at 9:25 p.m. <br /> VOTE: UNANIMOUS <br /> 14. Adjournment <br /> A motion was made by Commissioner McKee, seconded by Commissioner Greene to <br /> adjourn the meeting at 9:25 p.m. <br /> VOTE: UNANIMOUS <br /> Penny Rich, Chair <br /> Donna Baker <br /> Clerk to the Board <br />