The Columbia - Adair County Economic Development Authority will meet on Tuesday, January 16, 2024 at 8:00amCT in the board room of the Training and Development Center, 201 Burkesville Street, Columbia, KY.
AGENDA
Call to Order
Roll Call - Determination of Quorum
Opening Prayer
Pledge of Allegiance
Recognition of Media & Guests
Approval of Minutes for December 19, 2023 meeting as presented - Doyle Lloyd, Secretary
Approval of Treasurer's Financial Reports/payment of bills as presented - Roger Meadows
Business
- KPDI 1 Project status; Pad, Utilities
- KPDI 2 Discuss change in scope of work
- South Side entrance to HWY 55
- Status of Audit
- Approval of Ground Leases (If necessary)
- Discussion of Crop Leases
- Discussion on Upcoming Expiring Terms
Other Business
Motion to Enter Executive Session (If necessary)
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 Adjourn
Next regular meeting Tuesday, February 20, 2024 at 8:00amCT
