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I.
OPENING OF MEETING
Jeff Beach
Board Chair Jeff Beach called the meeting to order at 1:00pm.
II.
ACTION ITEMS
II.A.
EXECUTIVE SESSION per KRS 61.810 (1)(g) Discussions concerning a specific proposal
Jeff Beach
Order #2020 - Motion Passed: Approval to enter into Executive Session at 1:00pm per KRS 61.810 (1)(g) passed with a motion by Mrs. Karen Allen and a second by Mrs. Ann Meyer.
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Mrs. Karen Allen
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Yes
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Absent
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Mrs. Ann Meyer
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Yes
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Order #2021 - Motion Passed: Approval to exit Executive Session at 1:52 per KRS 61.810 (1)(g) passed with a motion by Mrs. Karen Allen and a second by Mrs. Ann Meyer.
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Mrs. Karen Allen
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Yes
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Absent
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Mrs. Ann Meyer
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Yes
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II.B.
Consideration and Possible Approval of PILOT Agreement
Jeff Beach
Order #2022 - Motion Passed: Approval to not contest the Industrial Revenue Bond (IRB) based on the PILOT Agreement in lieu of taxes passed with a motion by Mrs. Karen Allen and a second by Mrs. Lisa Duckworth.
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Mrs. Karen Allen
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Yes
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Absent
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Mrs. Ann Meyer
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Yes
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III.
ADJOURNMENT
Jeff Beach
Board Chair Jeff Beach adjourned the meeting at 2:10pm.
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