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ORANGE COUNTY <br /> ECONOMIC DEVELOPMENT <br /> NORTH CAROLINA <br /> Orange County Economic Development Advisory Board <br /> January 11, 2022 -Tuesday <br /> 10:00 AM — 11:30 AM <br /> Virtual Zoom Meeting <br /> Agenda <br /> 10:00 am Call to Order Johnny Morris, Chair <br /> 10:05 am Approval of Minutes Johnny Morris, Chair <br /> • Minutes from November 9, 2021 Meeting <br /> 10:10 am Director's Report Steve Brantley <br /> • Update on Commercial & Industrial Projects <br /> (Incentives program, Planning Department Update) <br /> 10:30 am Old Business <br /> • Discussion/Vote of having potential Steve Brantley <br /> Consultant Lead Advisory Board Retreat <br /> • Review/Comment on Annual Report and Work Plan Steve Brantley <br /> (Due Jan 14, 2022) <br /> • Interest to forma Sub Committee study group for Article 46 Amanda Garner <br /> 11:00 am New Business Steve Brantley <br /> • Resignation notice of Advisory Board member (Donna Foushee) and process <br /> to fill vacancy <br /> • Appoint New Member for Small Business Grant Sub-Committee <br /> 11:30 am Adjournment Johnny Morris, Chair <br />