NOTICE OF SPECIAL MEETING OF THE MACON COUNTY BOARDOF Please take notice that there will be a Special Meeting of the Macon County. Board of Commissioners on Tuesday, August 28, 2018, at 5:30 o'clock, p.m., ini the Commissioner Board Room ofthel Macon County Courthousel located on the 3r4] Floor of thel Macon County Courthouse, COMMISSIONERS 57 West Main Street, Franklin, NC 28734. The purposes of such Special Meeting shall include: A. DisusigapepadkeahiimofaaMasmCauny, BadCamisspatng and authorizing the submission of an application to the North Carolina Department of Commerce, Rural Economic! Development) Division, Rural Grants/Program fora a grant from itsl Building Reuse) Program to assist and support "Project Wayah",a al business çoncern tol be identified by Macon County at a later date, in its renovation project for the construction, improvement and development of an existing business building located, in Macon County, B. Considering a proposed Resolution of the Macon County Board of Commissioners supporting and authorizing the submission. of an application to the North Carolina Department of Commerce, Rural Economic Development Division, Rural Grants/Program for a grant from its Building Reuse Program to assist and support "Project Wayah", a business concern. to be identified byl Macon County at al later date, inj its renovation project fortheconstruction, improvement: and development ofane existing! business building located. C. Taking action upon aj proposed Resolution oft the! Macon County Board ofCommissioners supporting and authorizing the submission. of an application to the North Carolina Department of Commerce, Rural Economic. Development Division, Rural Grants/Program for a grant from its Building Reuse Program to assist and support "Project Wayah", a business concern to bei identified by Maçon County at a later date, ini its renovation project fort the construction, improvement: and development ofan existing business building loçated inl Macon County, North Carolina, in order to approve or reject the same;: D. Make decisions and provide instructions to the Chairman, County Manager and/or the County. Attorney of! Macon Çounty, NC, regarding the handling and oft the foregoing;a and G.- Such other matters and business as may come before the Macon County Commissioners. North Carolina; in Macon County, North Carolina; This the 24' day of August, 2018, at_ 12:17oclock,P.M. Chairman, Macon County Commissioners PE