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The Columbia-Adair County Economic Development Authority, Inc. will have a Board of Directors Meeting on Tuesday, March 21, 2023 at 8:00amCT at 201 Burkesville Street, Columbia, KY.
AGENDA:
Presiding - Bobby Morrison, Chairman
Welcome, Call to Order, Determination of a Quorum, Prayer and Pledge of Allegiance
Approval of Minutes for February 21, 2023 meeting as presented - Doyle Lloyd,
Secretary
Approval of Treasurer's financial report - Roger Meadows
Old Business
- Update on project funding. The site selection consultant working with the Kentucky Association of Economic Development (KAED) has recommended funding for our project to the Cabinet.
- Update on Industrial Park work. Todd Metals completed the drain ditch, an erosion mat and grass seeding.
- Update on Application to EDA for funding.
- We hope to submit the application before the EDA Cabinet meeting on March 30.
- Billy Dickinson, Project Manager with the Cabinet for Economic Development, has been appointed to help us with the application.
4. We have made in-person and Zoom presentations and hosted site visits.
New Business
- We met with James Jones, Chief District Engineer for District 8 of the Kentucky Transportation Cabinet.
- We have requested a proposal from a consultant for a traffic study.
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
Other Business
Next regular meeting: Tuesday, April 18, 2023 at 8:00 a.m. CT
Motion to Adjourn
