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HomeMy WebLinkAbout08-27-2020 SignedPADUCAH-MCCRACKEN COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY MEETING MINUTES August 27, 2020 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 Thursday, August 27, 2020 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 J. P. Kelly Kevin McEwan Kala Shihady Bob Turok Mayor Brandi Harless* Judge Executive Clymer* Bruce Wilcox Others in attendance Heather Pierce Nora Rikel Call to Order Chair Bob Johnston called the meeting to order. A quorum was present. Keith Anderson moved to approve the June 17, 2020 meeting minutes as written, Bob Turok seconded; motion was unanimously approved. Chairman Johnston asked for a motion to convene to Executive Session. Keith Anderson 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. Bob Turok made the motion to give Bruce Wilcox the authority to offer the acreage to the prospect discussed at a price of $45,000 (approximately 3 acres). Keith Anderson seconded; motion was unanimously approved. New Business Heather Pierce said she is working with Troutman Signs on the proper placement of the signage at Industrial Park West. The McCracken County Fiscal Court approved the IDA’s request to use RDAP funds to complete the cost of the signage. Jackson Purchase Electric, Big Rivers Electric and Paducah Power are each contributing $5,000 toward the cost. 2 Heather said she is also working with Paducah Water on the water tower. The anticipate starting construction after the first of the year. There was also discussion on the maintenance of the Park. We have been told by the County they are working on the bid for mowing. Bruce Wilcox gave an update on the activities of Greater Paducah Economic Development. With no other business to discuss, Chair Johnston called for the adjournment of the meeting. Keith Anderson moved to adjourn the meeting at 4:25 p.m., Bob Turok seconded; motion was unanimously approved.