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Economic Development Authority Board to meet Feb 20

From Larry Walker, President
Columbia Adair County Economic Development Authority Board

The Columbia Adair County Economic Development Authority will meet in Executive Session at 8:30amCT on Tuesday, February 20, 2024. The EDA Board will resume Regular Session at 9amCT, and welcome media and guests at that time.

The meeting will be held in the board room of the Training and Development/Chamber, Tourism and EDA Building at 201 Burkesville Street, Columbia, KY.

Meeting Agenda:


  • Call to Order - Roll Call - Determination of Quorum
  • Opening Prayer & Pledge of Allegiance

  • 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.

  • Motion to Return to Regular Session at 9:00 a.m.

  • Recognition of Media & Guests

  • Approval of Minutes for January 16, 2024 meeting as presented - Doyle Lloyd, Secretary

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

  • Business
    1. Audit Report FY 6/20/2022
    2. DLG website - Edit members & term expiration dates
    3. KPDI 1 Project status; Pad, Utilities, Easements
    4. KPDI 2 status; Grantee, Geotech, Scope
    5. Discussion of Crop Leases
    6. Ground Leases (If necessary)
    7. Report from Annual Kentucky Chamber Day Dinner

  • Other Business

  • Motion to Adjourn
Next regular meeting Tuesday, March 19, 2024 at 8amCT


This story was posted on 2024-02-16 09:19:50
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