The Columbia-Adair County Economic Development Authority Board of Directors will meet on Tuesday, August 16, 2022 at 8:00amCT at 201 Burkesville Street (lower level), Columbia, KY.
AGENDA
Presiding – Bobby Morrison, Chairman
Welcome, Call to Order, Determination of a Quorum, Pledge of Allegiance & Prayer
Business:
Approval of Minutes as presented - Doyle Lloyd, Secretary
Approval of Treasurer's financial report - Roger Meadows
New Business:
1. Update of Board Members, Terms, etc.
2. KPI (Kentucky Product Development Initiate). Letter of Intent sent 08.02.2022
3. There is a lot of work to prepare the extensive application to be submitted by September 16th. Awards decisions are to be decided by December 23rd and announced in January. It is a 50/50 match but TVA & ARPA funds can be used to match. We are applying for the total amount shown for Adair County, $459,441, no guarantee. The Fiscal Court voted to allocate $150,000 and hopefully City of Columbia will also allocate ARPA funds.
4. Discuss ME engineering cost to prepare extensive information for application and approval.
5. Update on 2nd road project
6. Update on service road project & possible delay
7. Other business
8. Motion to adjourn
The next regular meeting will be on Tuesday, Sept. 20, 2022 at 8:00amCT.
