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EDA Board to meet Tuesday December 19

From Larry Walker, Chairman
Columbia-Adair County Economic Development Authority

The Columbia-Adair County Economic Development Authority (EDA) will hold a regularly called meeting at 8amCT on Tuesday, December 19, 2023, at the Columbia-Adair Training and Development Center, 201 Burkesville Street, Columbia, KY.

Meeting Agenda:


  • Presiding - Larry Walker, Chairman
  • Welcome, Call to Order, Determination of a Quorum, Prayer and Pledge of Allegiance

  • Approval of Minutes for November 21, 2023 meeting as presented - Doyle Lloyd, Secretary

  • Approval of Treasurer's financial report - Roger Meadows

  • Business
    1. KPDI 1 Project status; Pad, Utilities
    2. KPDI 2 Discuss change in scope of work
    3. Engineering & bid package for 40,000 SF pad for PTS
    4. Park Sign discussion & approval of final design.
    5. EDA/Chamber/Tourism building sign design approval
    6. TIF update
    7. Expiring term of Chester Taylor, filled by Richard Phelps. Approval to recommend to County Judge the appointment of Richard Phelps to full term
    8. Grant negotiating team (Larry, Mark & Heather) authority to land the deal with current prospect that will bring significant investment and significant jobs. This project was discussed in Executive Session of Special Called Meeting on 12/5/2023
    9. Squires Cemetery relocation status
    10. Pennyroyal Barrel Company status update - Ross Hutchison

  • Other Business

  • Motion to Enter Executive Session
  • Executive Session per KRS 61.810(g). Discussions between a public agency and a representative of a business entity and discussions concerning a specific proposal, if open discussions would jeopardize the siting, retention, expansion, or upgrading of the business.
  • Return to Regular Session

  • Motion to Adjourn

  • Next regular meeting Tuesday, January 15, 2024 at 8amCT


This story was posted on 2023-12-14 15:16:12
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