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Economic Development Authority
KENTUCKY -
-◄ Board of Directors
Historically Bold
AGENDA
February 16, 2025 @ 3:00PM
Danville City Hall
1. Welcome, Quorum, Introductions and Agenda Approval: Terry Crowley, Chairman
2. Review Previous Meeting Minutes
3. Financial Report
A.D ecember Financial Report
4. Old Business:
5. Master Planning Reding Tract
a.P arcel - 6 Acres -Purchase Agreement
b.P arcel - 5 Acres Awaiting Response
c.P roperty Signage
6. d.F arm Leases
e.2 026 Reding Tract Property Line Fence Clean Update
f.K TC Permitting Update
7. BCIF /EDA KPDI - John H.S tigall Road Update
a.B CIF Reimbursement Status
8. Norfolk Southern Rail Access Site Update
a.C ounty Right of Way Access
b.C onstruction Update
9. Operating Agreement Discussion / Strategic Planning
10. Other Business
A. Redi-Site Site Selectors Guild National Site Ready Standards - Geo-Tech
11. Closed Session (as needed): Pursuant to the Kentucky Open Meetings Act, exceptions
are authorized for "(d]iscussions 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 ..." [KRS 61.810(1)(g)], or
"discussions or hearings which might lead to the appointment, discipline, or dismissal of
an individual employee ..." , but "shall not be interpreted to permit discussion of general
personnel matters in secret" (KRS 61.810( 1 )(f)].
12. Next Scheduled Meeting: March16 3pm Danville City Hall
13. Adjournment