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June 16, 2003 "~ Page 173 <br /> <br />third at-large member on the Public Health Authority until the meeting on <br />July 21, 2003 with the Authority to seek nominations for that position. <br /> <br />(G-6) Econom/c Development Cor~oration Board of Directors <br /> <br /> UPON MOTION of Commissioner Carruth, seconded by Commissioner Carpenter <br />and unanimously carried, the Board reappointed Mike Nash and Ron Wilson to <br />the Economic Development Corporation Board of Directors for terms of three <br />years ending June 30, 2006. <br /> <br /> (H) INFORMAL PUBLIC COMMENTS <br /> <br /> There was no one present to address the Board during Informal Public <br />Comments. <br /> <br />(I) COMMISSIOITERS DISCUSSION & RESPONSE TO INFOP~J~L PUBLIC COMMENTS <br /> <br />There was no discussion. <br /> <br /> (J) REPORTS <br /> <br /> The Board received the following reports as part of the Agenda: (J-l) <br />Vacant Position Report {Effective June 6, 2003); (J-2) Follow-Up to Planning <br />Work Session (held with Planning Services staff and staff from the Centralina <br />Council of Governments.) <br /> <br />(J-3) Monthly Financi&l Report <br /> <br /> The Board received a monthly financial report for the General Fund, Arena <br />and Events Center and Solid Waste. It was agreed fha: the Finance Department <br />would distribute these reports to Board members on a monthly basis. <br /> <br />(R) CLOSED SRSS!O~ <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Vice Chairman Suggs <br />and unanimously carried, the Board moved to go into Closed Session for the <br />following purposes: (1) To Discuss Personnel Matters as Authorized by North <br />Carolina General Statute 143-318.11{a) (6); and (2) To Consult with the County <br />Attorney to Preserve the Attorney-Client Privilege and to Discuss Pending or <br />Threatened Litigation as Authorized by North Carolina General Statute 143- <br />318.11(a) (3}. <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner <br />Carpenter and unanimously carried, the Board voted to come out of the Closed <br />Session. <br /> <br /> No action was reported from the Closed Session. <br /> <br />(L) RECESS OF M~ETING <br /> <br /> Chairman Freeman recessed the meeting at 10:48 p.m. until 6:30 p.m. on <br />June 30, 2003, in the Multipurpose Room at the Governmental Center. <br /> <br />Clerk to the Board <br /> <br /> <br />