HomeMy WebLinkAbout01-27-2021 SignedPADUCAH-MCCRACKEN COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY
MEETING MINUTES
January 27, 2021
3:30 p.m.
Commerce Center Boardroom
300 South Third St.
Paducah, KY 42003
The meeting of the Paducah-McCracken County Industrial Development Authority was held on
Wednesday, January 27, 2021 at 3:30 p.m. in the boardroom at the Commerce Center located
at 300 South Third St. In compliance with the Open Meetings Act, press had been notified of
the meeting.
Members - * denotes absent
Keith Anderson
Bob Johnston (via Zoom)
J. P. Kelly
Kevin McEwan
Kala Shihady (via Zoom)
Bob Turok
Ex-Officio Non-voting Members:
Mayor George Bray
Judge Executive Clymer*
Bruce Wilcox
Others in attendance
Heather Pierce
Nora Rikel
Holly Homra
Call to Order
Chair Bob Johnston called the meeting to order. A quorum was present.
Bob Turok moved to approve the December 15, 2020 meeting minutes as
written, Keith Anderson seconded; motion was unanimously approved.
Chairman Johnston asked for a motion to convene to Executive Session.
Kevin McEwan moved to convene to Executive Session to discuss the future
sale or acquisition of a specific parcel(s) of real estate as permitted by KRS
61.810(1)(b). Bob Turok seconded; motion was unanimously approved.
Keith Anderson moved to reconvene from Executive Session, J. P. Kelly
seconded; motion was unanimously approved.
New Business
Upon reconvening from Executive Session, the following motion was made regarding a
property in Industrial Park West.
J. P. Kelly moved to accept the Letter of Intent from Project Data for the
purchase of project in Industrial Park West for $19,313 per acre and further
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give Bob Johnston as Chairman the authority to sign all documents needed
to complete the sale, Bob Turok seconded; motion was unanimously
approved.
Chairman Johnston thanked the board members for their service and cooperation.
Chairman Johnston asked for a motion to convene to Executive Session for a project report
from Bruce Wilcox.
Keith Anderson made the motion to convent to Executive Session for
discussion of a proposal by a business entity where public discussion of the
subject matter would jeopardize the location, retention, expansion or
upgrading of a business entity; as permitted by KRS 61.810(1)(g). J. P.
Kelly seconded; motion was unanimously approved.
J. P. Kelly moved to reconvene from Executive Session; Keith Anderson
seconded; motion was unanimously approved.
With no other business to discuss, Chair Johnston called for the adjournment of the meeting.
Keith Anderson moved to adjourn the meeting at 4:15 p.m., Kevin McEwan
seconded; motion was unanimously approved.