STATE OF NORTH CAROLINA                                                           BOARD OF COMMISSIONERS

COUNTY OF HENDERSON                                                                                                   OCTOBER 12, 2005


The Henderson County Board of Commissioners met for a special called meeting at 6:00 p.m. in the Commissioners' Conference Room of the Henderson County Office Building.


Those present were:  Chairman Bill Moyer, Vice-Chairman Charlie Messer, Commissioner Larry Young, Commissioner Shannon Baldwin, Commissioner Chuck McGrady, Assistant County Manager Justin Hembree, County Attorney Russell Burrell, and Deputy Clerk to the Board Amy Brantley.



Chairman Moyer called the meeting to order and welcomed all in attendance.



Chairman Moyer made the motion to go into Closed Session for reasons of protection of attorney-client privilege, to discuss location or expansion of industry or business, and regarding acquisition of real property, all as set out more fully in the Board’s agenda materials.


All voted in favor and the motion carried.  



Following Closed Session, Commissioner McGrady made the motion to adjourn the meeting at 7:15. All voted in favor and the motion carried.







Amy R. Brantley, Deputy Clerk to the Board                 William L. Moyer, Chairman