Agenda ~ Board of Directors Meeting ~ Tuesday, May 16, 2023
8:00 a.m. CT, 201 Burkesville Street, Columbia, KY
Presiding – Bobby Morrison, Chairman
Welcome, Call to Order, Determination of a Quorum, Prayer and Pledge of Allegiance
Approval of Minutes for April 2023 meeting as presented - Doyle Lloyd, Secretary
Approval of Treasurer's financial report - Roger Meadows
Business
1. KPDI Round 1 Phase 2 Discussion
a. KEDFA Approval
b. Next Steps
2. KPDI Phase II Round 2 Discussion
a. Letter of Intent has been submitted
b. Application fee has been mailed
c. Project budget
3. Meeting scheduled with Cabinet for Economic Development (CED) on May 22, 2023,
from 10:00 – 11:00 CDT. Heather and Bobby plan to attend. Other Board members are
welcome to attend.
4. Potential amendment of By-Laws
5. Update on traffic study
6. Cemetery Move update - Kenzie and Bobby
7. Proposed 2024 budget and KDPI requirements
8. Welcome Larry Walker to EDA Board of Directors
Other Business
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, June 20, 2023 at 8:00 a.m. CT