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AUG- 9-99 MON 3:25 PM CA~ARRUS. EDC FAX NO, 704 784 4603 P. 5 <br /> <br /> CABARRUS <br />ECONOMIC DEVELOPMENT <br /> <br /> CALLED BOARD MEETING <br /> Wednesday, July 21, 1999 <br /> 8 AM <br /> <br />Cabarrus Economic Development Office <br />2325 Concord Laka Road, Concord, NC <br /> <br />A special meeting of Cabarrus Economic Development Board of Directors was called for <br />8 am, Wednesday, July 21, 1999 by Chairman Keith Wayne. The purpose of this <br />meeting was to c~nsider a board position regarding a request from a client for an <br />inducement grant. <br /> <br />Board members present were: Keith Wayne, Cathy Whittington, Tom Dayvault, Franl( <br />Dusch, Larry Hinsdale, Jim Martin, Mark Martin, Bob Misenheimer, Jim Pilon and Butch <br />Winkler. Ex officio members at the meeting were: Tim Foley and Frank Clifton. Also <br />present were Maudce Ewing, Jeff Forsythe, Heidi Thurston and Rob Koch, EDC Staff <br />members. <br /> <br />Chariman Wayne celled the meeting to order and Maurice Ewing gave a brief report on <br />the client project. Three representatives of the client company were introduced and <br />each gave a presentation informing the EDC Board of the company's history, plans for a <br />Cabarrus County plant and the Impact it would have. A question and answer period <br />followed. <br /> <br />The clients were excused and board discussion regarding the firm followed. In final <br />matters Tom Dayvault moved to approve to recommend to both the City of Concord and <br />the Cabarrus County Commissioners that they approve this project for Inducament <br />Grants. Jim Martin seconded the motion and it passed unanimously. <br /> <br />There will be an Aug. 2, 1999 closed session for the client to make a presentation to <br />each of the City and County Boards. Public Hearing for the County will be called for <br />Aug. 30u~. A date for the City Public Hearing is yet to be set. <br /> <br />There being no other business to conduct l/~e meeting was adjourned at 9 am. <br /> <br />Respectfully Submitted, <br /> <br />A. Heidi Thurston <br />Assistant Secretary <br /> <br /> <br />