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February 21 Board Meeting

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

Board meeting at United Bank - formerly Farmers Bank - on 125 West Main St. Frankfort, KY in the fourth floor community room.

1.  Action Item: Consider Approving Minutes for the January 17, 2017 Board Meeting.

2.  Action Item: Consider Approving Minutes for the February 7, 2017 Special Board Meeting.

3.  Action Item: Accept Electric, Water and Cable Financial & Statistical Data for January 2017.

4.  Informational Item: Public Comment Period.

5.  Informational Item:  Departmental Reports: 

  • Website Customer Comments
  • Cable Dept.
  • Tanglewood
  • Customer Service
  • Electric Dept.

o   SEPA

  • KyMEA
  • Safety
  • Water Distribution
  • Water Treatment Plant
  • Administration Building

6. Action Item: Consider Approval of Resolution and Contract for Integration of Member-Owned Resource (SEPA Entitlement) between Frankfort Plant Board and Kentucky Municipal Energy Agency (KyMEA).

7. Informational Item:  Discuss FPB’s Commitment to Open, Transparent Communication with Community in Response to Petition Requesting Audit of FPB by the Kentucky Auditor of Public Accounts.

8.  Action Item: Consider Adopting the State Auditor Recommendations for Public and Nonprofit Boards as Revised March 4, 2010.

9.  Action Item: Consider Engaging Dean Dorton Allen Ford, PLLC to Provide Ethics/Whistleblower Hotline Services in Accordance with FPB’s Whistleblower Policy.

10.  Action Item: Consider Appointing a Three Member Ethics Committee in Accordance With FPB’s Code of Ethics.

11.  Action Item: Consider Approving: (1) Increasing rate for Classic Cable service, (2) Increasing rate for Bulk Cable I and Bulk Cable II; (3) Reducing rate for HBO, (4) Changing names and speeds for High Speed Internet Offerings.

12.  Action Item: Consider Awarding Cable-Telecom Infrastructure RFP.

13.  Old & New Business:

14.  Informational Item:  General Manager’s Comments.

15.  Request Permission to have Chair call for a Closed Session Chairman moves for a closed session pursuant to KRS 61.810(1)(c) for the discussion of proposed litigation regarding zoning matters related to the reservoir property.

16. Closed Door Session:

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


Earlier Event: February 7
Special Board Meeting
Later Event: March 14
FPB Cable Advisory Committee Meeting