The Columbia - Adair County Economic Development Authority Board of Directors will meet on Tuesday, December 19, 2023 at 8:00amCT at the Chamber building, 201 Burkesville Street, Columbia, KY
AGENDA
Presiding – Larry Walker, Chairman
Welcome, Call to Order, Determination of a Quorum, Prayer and Pledge of Allegiance
Approval of Minutes for November 21, 2023 meeting as presented - Doyle Lloyd, Secretary
Approval of Treasurer's financial report - Roger Meadows
Business
- KPDI 1 Project status; Pad, Utilities
- KPDI 2 Discuss change in scope of work
- Engineering & bid package for 40,000 SF pad for PTS
- Park Sign discussion & approval of final design.
- EDA/Chamber/Tourism building sign design approval
- TIF update
- Expiring term of Chester Taylor, filled by Richard Phelps. Approval to recommend to County Judge the appointment of Richard Phelps to full term
- Grant negotiating team (Larry, Mark & Heather) authority to land the deal with current prospect that will bring significant investment and significant jobs. This project was discussed in Executive Session of Special Called Meeting on 12/5/2023
- Squires Cemetery relocation status
- Pennyroyal Barrel Company status update – Ross Hutchison
Other Business
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.
Return to Regular Session
Motion to Adjourn
Next regular meeting: Tuesday, January 15, 2024 at 8:00amCT
