Back to All Events

March 15th Board Meeting

  • Farmers Bank 125 West Main Street Frankfort, KY, 40601 United States (map)

Board meeting at the Farmers Bank on 125 West Main in the fourth floor community room.


1. Action Item: Consider Approving Minutes for the February 16, 2016 Board Meeting.

2. Action Item: Consider Accepting the Minutes for the February 17, 2016 Credit Card Committee Meeting.

3. Action Item: Consider Accepting the Minutes for the March 4, 2016 Cycle Billing Committee Meeting.

4. Information Item: Presentation on Solar Energy Opportunities by Andy McDonald, Director of Sustainable Systems Programs for Earth Tools, Inc. of Owen County.

5. Action Item: Electric, Water and Cable Financial & Statistical Data for February 2016.

6. Informational Item: Public Comment Period.

7. Informational Item: Departmental Reports:

  • Website Customer Comments
  • Cable Dept.
  • Customer Service
  • Electric Dept.
  • o SEPA
  • KyMEA
  • Safety
  • Water Distribution
  • Water Treatment Plant
  • Administration Building
  • Headend

8. Action Item: Consider Adding Work Session Public Meeting to Monthly Meeting Cycle.

9. Action Item: Consider Alternate Venue for Work Session and Regular Meeting.

10. Action Item: Consider Award of Bid Invitation #1614 for Video Equipment to B&H Photo in the amount of $24,714.95.

11. Action Item: Consider Award of Bid Invitation #1615 for a 2500KVA Pad Mounted Transformer to Cape Electrical in the Amount $33,499.

12. Action Item: Consider Approving (1) CBS Sports Network Affiliation Agreement and (2) CBS Television Network Agreement.

13. Action Item: Consider Approving MGM HD Agreement.

14. Action Item: Consider executing professional services proposal with GRW Engineers, Inc. to perform surge analysis at the High Service Pump Station (HSPS) for a cost not to exceed $16,000.

15. Action Item: Consider executing professional services proposal with Peyton Technical Services (PTS) to perform an arc flash study and training, for a cost not to exceed $19,100.

16. Action Item: Consider Approval of New Investment Policy to Replace Current Investment Policy Adopted by Board on February 21, 1996.

17. Action Item: Consider Executing Contract with Wallace-Hank Incorporated to Provide Field Inspection Services for the new Administration Building.

18. Action Item: Consider Approving Turner Network Services Agreement.

19. Old & New Business:

20. Informational Item: General Manager’s Comments.

21. 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.

22. Closed Door Session:

Contact the board with questions or comments about this meeting by visiting

Earlier Event: March 14
March 14 Cable Advisory Special Meeting
Later Event: April 19
April 19th Board Meeting