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HomeMy WebLinkAbout10/29/12OCTOBER 29, 2012 At a Called Meeting of the Board of Commissioners, held on Tuesday, October 29, 2012, at 6:00 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5 This meeting was held with the McCracken County Fiscal Court at 3700 Coleman Road (New McCracken County EOC Building). MOTIONS R & F CALLED MEETING NOTICES Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Notice of Called Meeting for 6:00 p.m., Monday, October 29, 2012, be received and filed. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). TOUR OF SPEC BUILDING IN INDUSTRIAL PARK WEST LOCATED ON COMMERCE DR The Fiscal Court and the City Commission took a tour of the Spec Building. Chad Chancellor, GPEDC Executive Director, gave a briefing on the building and its economic value. After returning to the EOC Building the Fiscal Court and City Commission went into executive session. EXECUTIVE SESSION Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board go into closed session for discussion of matters pertaining to the following topics: • A specific 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). Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). Upon motion the meeting adjourned. ADOPTED: November 13,, 2012 City Clerk lvlayvl