The Columbia-Adair County Economic Development Authority will hold a Board of Directors Meeting at 8:00amCT on Tuesday, August 15, 2023 in the board room of the Training and Development Center (Chamber Building) 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 July 25, 2023 meeting as presented - Doyle Lloyd, Secretary
• Approval of Treasurer's financial report - Roger Meadows
   
• Business
  1. Mowing Update - Kenzie
  2. Board Member Terms Update
  3. Election of Officers or Extension of Terms
     1. Treasurer
     2. Chairman
  4. Gift for Bardstown Tourism Director - $50
  5. Community Day Visit in Frankfort - August 21, 2023
     1. Attendees
  6. Signage Design and Implementation Plan
  7. Small Businesses - How can the EDA help with growth and opportunities
  8. Logo Creation Ideas for Marketing
  9. EDA Story Update - Video Clip from Logan's Lens
  10. TIF - Next Steps
  11. Pennyroyal Status Update
      1. Addressing complete w/ 911 & USPS
  12. LCADD Involvement

• Other Business
• 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, September 19, 2023 at 8amCT