December 12, 2025
12:00 PM-1:30 PM
Grassy Creek Golf Course & Country Club
2360 Swiss Pine Lake Dr
Spruce Pine, NC 28777
- CALL TO ORDER
- WELCOME
- INVOCATION – LEE ELLIS
- ETHICS AWARENESS AND CONFLICT OF INTEREST REMINDER:
In accordance with the State Government Ethics Act, it is the duty of every board member to avoid both conflicts of interest and appearance of conflict. Does any board member have any known conflicts of interest or appearances of conflict of interest with respect to any matters coming before the Board? If so, please identify the conflict or appearance of conflict and refrain from any undue participation in the particular matter involved. - ADDITIONS OR CHANGES TO THE AGENDA
- ADOPTION OF AGENDA
- APPROVAL OF MINUTES (September & October)
- PUBLIC COMMENTS
- REPORTS/PRESENTATIONS
- Financials – Amanda Hollifield
- Business Park Update – Jamie McMahan
- Drone Video
- EDPNC SelectSite approval
- Chamber of Commerce – Patti Jensen
- DIRECTORS REPORT – BILL SLAGLE
- Appointment of Patti Jensen to EDC board as Chamber representative
- Appointment of Morgan Buchanan as advisory member
- Recommendation of Sanford Holshouser as Mitchell Business Park contractor
- CHAIRMAN’S REPORT
- Recognition of Dr. John Boyd
- BOARD COMMENTS/UPDATES
- ADJOURNMENT