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EDA Board of Directors Agenda March 21, 2023

From Bobby Morrison, Chairman
Adair County Economic Development Authority (EDA)

The Columbia-Adair County Economic Development Authority will hold a Board of Directors Meeting at 8amCT on Tuesday, March 21, 2023, in the Chamber of Commerce Building at 201 Burkesville Street, Columbia, KY.

Meeting Agenda:

  • Presiding - Bobby Morrison, Chairman

  • Welcome, Call To Order, Determination of a Quorum, Pledge of Allegiance & Prayer

  • Approval of Minutes for February 21, 2023 meeting as presented - Doyle Lloyd, Secretary

  • Approval of Treasurer's financial report - Roger Meadows

  • Old Business
    1. Update on project funding. The site selection consultant working with the Kentucky Association of Economic Development (KAED) has recommended funding for our project to the Cabinet
    2. Update on Industrial Park work. Todd Metals completed the drain ditch, an erosion mat and grass seeding.
    3. Update on Application to EDA for funding.
      1. We hope to submit the application before the EDA Cabinet meeting on March 30.
      2. Billy Dickinson, Project Manager with the Cabinet for Economic Development, has been appointed to help us with the application.
    4. We have made in-person and Zoom presentations and hosted site visits.

  • New Business
    1. Traffic Study. We met with James Jones, Chief District Engineer for District 8 of the Kentucky Transportation Cabinet.
    2. We have requested a proposal from a consultant for a traffic study

  • 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

  • Other Business

  • Next regular meeting Tuesday, March 21, 2023 at 8amCT

  • Motion to Adjourn

This story was posted on 2023-03-16 12:39:18
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