Board meeting at the Farmers Bank on 125 West Main in the fourth floor community room.
1. Action Item: Consider Approving Minutes of the August 18, 2015 Board meeting.
2. Action Item: Accept Electric, Water and Cable Financial & Statistical Data for July 2015 and August 2015.
3. Informational Item: Departmental Reports:
- Cable Dept.
- Customer Service
- Electric Dept.
- Water Distribution
- Water Treatment Plant
- Administration Building
- Headend Building
4. Action Item: Consider Adding a New Authorized Position in the Information Technology Department.
5. Action Item: Consider Approval of TiVo Non-Charter Member Election Agreement with NCTC.
6. Action Item: Consider Approval of the Pole Attachment Agreements with Fibertech Network and Commonwealth of Kentucky/LedCor.
7. Action Item: Consider Approval of Revisions of Tariff Language to Provide Clarification and Standardization of Deposit for Electric, Water and Cable/Telecommunications Services; and Incorporate Language for the Use of Utility Scoring.
8. Action Item: Old & New Business:
9. Informational Item: General Manager’s Comments.
10. Request Permission to have Chair call for a Closed Session pursuant to KRS 61.810 (1)(c) for the discussion of proposed or pending litigation against or on behalf of FPB; KRS 61.810 (1)(f) for discussions which might lead to the appointment, discipline, or dismissal of an individual employee; and KRS 61.810(1)(b) for the discussion of the future acquisition or sale of real property.
11. Closed Door Session: