The EDA Board of Directors will be meeting on Tuesday, March 19, 2024 at 8:00amCT at the Welcome and Development Center/Chamber, Tourism & EDA Building, 201 Burkesville Street, Columbia, KY.
AGENDA
Presiding - Larry Walker, Chairman
Call to Order - Roll Call - Determination of Quorum
Opening Prayer & Pledge of Allegiance
Recognition of Media & Guests
Approval of Minutes for February 20, 2024 meeting as presented - Doyle Lloyd, Secretary
Approval of Treasurer's Financial Reports/payment of bills as presented - Roger Meadows
BUSINESS
1. KPDI 1 Pad certification, Easements, and Opening of Bids for Utilities
2. KPDI 2 status
3. Crop Lease
4. Ground Leases (if necessary)
5. Disposition of CD
Other Business
Motion to Enter Executive Session (If necessary)
Executive Session per KRS 61.81 O(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 Return to Regular Session
Motion to Adjourn
Next regular meeting: Tuesday, April 16, 2024 at 8:00amCT
