— courtesy Vance County
From: Kelly H. Grissom, Clerk to the Board
Date: November 22, 2017
Re: Special Called Meeting
This memorandum will serve as notice that Chairman Dan Brummitt has called a special meeting for Tuesday, November 28, 2017 at 11:30 a.m. in the Commissioners’ Conference Room, Vance County Administration Building, 122 Young Street, Henderson, NC. The purpose of the special meeting is to:
1. Enter into closed session to discuss an economic development matter.
2. Hold a public hearing to receive public input on a proposed economic development incentive expenditure to be considered for the location of a new company and provide a Golden Leaf Economic Catalyst Grant in the amount of $822,000 over the next ten years.
3. Hold a public hearing to receive public input on a proposed economic development incentive expenditure to be considered for the location of a new company and provide a Building Reuse Grant in the amount of $500,000 over the next five years.
4. Hold a public hearing to receive public input on a proposed economic development incentive expenditure to be considered for the location of a new company and provide an Incentive Agreement in the amount not to exceed $425,000.
5. Approve a resolution authorizing a building reuse grant in the amount of $500,000.
6. Approve a local incentive agreement in the amount not to exceed $425,000.
7. Approve a budget amendment in the amount of $250,000.
8. Other matters as necessary.
c: Chairman Dan Brummitt