The Columbia - Adair County Economic Development Authority Board of Directors will meet on Tuesday, June 18, 2024 at 8:00amCT at 201 Burkesville St, Columbia, KY.
AGENDA
- Call to Order
- Welcome New Board Members - Roll Call - Determination of Quorum
- Opening Prayer & Pledge of Allegiance
- Fill vacancy of Treasurer position
- Approval of Minutes for May 21, 2024 meeting as presented
- Approval of Treasurer's Financial Reports/payment of bills as presented
Business
- Martin’s Peterbilt
- KPDI 1 Status of extensions of water, sewer & gas
- KPDI 2 Status & KEDFA
- RDAPP Status
- Second Entrance Permit Status
- Preparation of Financial Statement
- Preparation of 2025 Budget
- Names to submit to County Judge to fill board member vacancy
- 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 Return to Regular Session
- Special Recognition
- Motion to Adjourn
Next regular meeting: Tuesday, July 16, 2024 at 8:00amCT
