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ORANGE COUNTY <br /> ECONOMIC DEVELOPMENT <br /> NORTH CAROLINA <br /> Orange County Economic Development Advisory Board <br /> Wednesday—January 15, 2020 <br /> 11:45— 1:30 PM <br /> The Hickory Tavern <br /> 370-110 E. Main Street <br /> Carrboro, NC 27510 <br /> AGENDA <br /> 11:45 am Call to Order Paige Zinn, Chair <br /> 11:50 am Approval of Minutes Paige Zinn, Chair <br /> • Minutes from November 13, 2019 <br /> 11:55 am New Business <br /> • Discussion opportunity with Deputy Manager Travis Myren <br /> o Current and future use of Economic Development Article 46 Funds <br /> o Status update for utilities and zoning in Economic Development Districts <br /> 12:55 pm Old Business Paige Zinn, Chair <br /> Steve Brantley, Director <br /> • Presentation and discussion of Advisory Board Orientation Notebook <br /> • Advisory Board Membership <br /> o Fill two vacancies <br /> o Reappoint Paige Zinn to final one year term <br /> 1:20 pm Director's Report Steve Brantley, Director <br /> • Brief Update on Project Activity <br /> • Status report on small business loan program <br /> 1:30 pm Adjournment Paige Zinn, Chair <br />