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ORANGE COUNTY <br /> ECONOMIC DEVELOPMENT <br /> NORTH CAROLINA <br /> Orange County Economic Development Advisory Board <br /> May 10, 2022-Tuesday <br /> 11:30 AM—1:00 PM <br /> Hickory Tavern <br /> 370-110 E. Main Street,Suite 110 <br /> Carrboro, NC 27510 <br /> Agenda <br /> 11:30 am Call to Order Johnny Morris, Chair <br /> Approval of Minutes Johnny Morris, Chair <br /> • Minutes from March 8,2022 Meeting <br /> 11:35 am Open Discussion by Advisory Board Members Johnny Morris, Chair <br /> • Meetings with Commissioners -feedback <br /> • Consultant-Led Advisory Board Retreat—Timing &Topics <br /> 11:50 am Old Business <br /> • Status on Reappointed Advisory Board Members Amanda Garner <br /> 12:00 pm New Business <br /> • New Advisory Board Member Introductions Amanda Garner <br /> • Elections for Chair/Vice Chair FY 22-23/Grant Committee Members <br /> • Presentation on INNOVATE CAROLINA Sheryl Waddell, <br /> Interim Director of Economic Development <br /> 12:45 pm Director's Report Amanda Garner <br /> • Article 46 / FY22-23 Budget <br /> • CoStar/Research Triangle Regional Partnership <br /> • Update on Commercial & Industrial Projects <br />