EDA Meeting Agenda July 15, 2025

Agenda ~ Board of Directors Meeting

Tuesday, July 15, 2025

8:00 a.m. CT

201 Burkesville Street, Columbia, KY

Presiding – Larry Walker, Chairman

Call to Order 

Welcome Guests - Roll Call - Determination of Quorum

Opening Prayer & Pledge of Allegiance 

Approval of Minutes of June 17, 2025 meeting

Approval of Treasurer's Financial Reports/payment of bills as presented 

Business

1. Status of SPGE Open Tasks Due Date

• - FY 2026 Registration Fee               7/15/2025
• - FY 2026 Budget Estimates  7/15/2025

2. Discussion on SPEC building 

3. Site Location Partnership status update

4. Bid Opening for North Access Road Paving to be opened at 1:30 on 7/22/25. Discuss options on interim financing prior to receiving KPDI reimbursement. 

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

Motion to Adjourn  

Next regular meeting Tuesday, August 19, 2025 at 8:00 a.m. CT