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EDA will meet Tuesday, January 16

The Columbia Adair County Economic Development Authority, Inc will meet in regular monthly session on Tuesday, January 16, 2024.

The meeting will begin at 8amCT, 201 Burkesville Street, Columbia, KY. Click for the agenda which follows.


Board of Directors Meeting ~ Tuesday, January 16, 2024
Presiding - Larry Walker, Chairman

Agenda

Call to Order

Roll Call - Determination of Quorum

Opening Prayer, Pledge of Allegiance

Recognition of Media, Guests

Approval of Minutes for December 19, 2023 meeting as presented - Doyle Lloyd, Secretary

Approval of Treasurer's Financial Reports/payment of bills as presented - Roger Meadows

Business

1. KPDI 1 Project status; Pad, Utilities

2. KPDI 2 Discuss change in scope of work

3. South Side entrance to HWY 55

4. Status of Audit

5. Approval of Ground Leases (If necessary)

6. Discussion of Crop Leases

7. Discussion on Upcoming Expiring Terms

Other Business

Motion to Enter Executive Session (If necessary)
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, February 20, 2024 at 8amCT.


This story was posted on 2024-01-12 08:42:24
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