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27 <br /> 1 A motion was made by Commissioner Dorosin, to appoint Jennifer Moore to the Cedar <br /> 2 Grove Township -- Position # 3 —with a term ending 3/21/2021. <br /> 3 <br /> 4 No Second. <br /> 5 Motion Fails. <br /> 6 <br /> 7 A motion was made by Commissioner McKee, seconded by Commissioner Marcoplos to <br /> 8 defer this appointment for 6 weeks—to the first regular Meeting in June (June 41") while he <br /> 9 assists in trying to recruit for this position. <br /> 10 <br /> 11 VOTE: Yeas, 5; Nays, 1 (Commissioner Dorosin) <br /> 12 <br /> 13 <br /> 14 c. Orange County Planning Board —Appointments <br /> 15 The Board considered making appointments to the Orange County Planning Board. <br /> 16 <br /> 17 This item was revised — position 6 is no longer viable; add position 10 — at large <br /> 18 <br /> 19 A motion was made by Commissioner Dorosin, seconded by Commissioner Greene for <br /> 20 the Board to appoint the following to the Orange County Planning Board: <br /> 21 <br /> 22 • Melissa Poole for Position # 2 - Little River Township for a Partial Term, with a term <br /> 23 ending 03/31/2021. <br /> 24 • Hathaway Pendergrass for Position # 8 - At-Large for a First Full Term, with a term <br /> 25 ending 03/31/2022. <br /> 26 • Jessica Aguilar for Position # 10- At Large- for a First Full Term, with a term ending <br /> 27 3/31/2022. <br /> 28 • Susan Hunter for Position # 11 - Chapel Hill Township for a Partial Term, with a term <br /> 29 ending 03/31/2020. <br /> 30 <br /> 31 VOTE: UNANIMOUS <br /> 32 <br /> 33 12. Information Items <br /> 34 <br /> 35 April 2, 2019 BOCC Meeting Follow-up Actions List <br /> 36 <br /> 37 <br /> 38 13. Closed Session <br /> 39 <br /> 40 A motion was made by Commissioner McKee, seconded by Commissioner Dorosin to <br /> 41 go into closed session at 9:38 p.m. for the following purposes of: <br /> 42 <br /> 43 "To discuss matters related to the location or expansion of industries or other businesses in the <br /> 44 area served by the public body, including agreement on a tentative list of economic <br /> 45 development incentives that may be offered by the public body in negotiations," NCGS § 143- <br /> 46 318.11(a)(4). <br /> 47 <br /> 48 Closed Session Minutes <br /> 49 <br /> 50 VOTE: UNANIMOUS <br />