August 18, 2020 Special Board Meeting Agenda
/As a result of the state of emergency declared by the President of the United States, Governor of Kentucky, and Mayor of the City of Frankfort due to the global pandemic, and in accordance with recommended and mandated precautions related thereto and Kentucky Opinion of the Attorney General 20-05, the following Special Meeting Notice is issued:
I, John Cubine, hereby call a Special Meeting of the Frankfort Plant Board (“FPB”) for TUESDAY, AUGUST 18, 2020, at 5:00 p.m. at the FPB Administration Building at 151 Flynn Avenue, Frankfort, Kentucky 40601.
This meeting will be conducted in-person pursuant to the Governor’s Healthy at Work protocols issued May 22, 2020 detailing the requirements to conduct in-person meetings or gatherings consisting of no more than TEN (10) people.
Moreover, per Kentucky Senate Bill 150, this meeting is an audio teleconference meeting for members of the public that are unable to attend in-person because of the TEN (10) person attendance limitation or otherwise. Staff, Board members or the public may participate by audio link.
Per Kentucky Attorney General 20-05 and the Governor’s Healthy at Work protocols issued May 22, 2020 for in-person gatherings of TEN (10) people or less, the meeting cannot have more than ten (10) total in-person attendees including Board Members, Staff and the public because of the highly contagious nature of COVID-19 and the need to follow Healthy at Work protocols to stop its spread.
Because of the public health necessity of imposing social distancing to help stop the spread of COVID-19, the FPB Board is providing members of the public who cannot attend in-person the following audio link to access the meeting:
Dial: +1 312 626 6799 or +1 929 205 6099
Meeting ID: 938 9627 9063
Public comments on agenda items only will still be accepted for the meeting by emailing comments to kpoe@fewpb.com or clindsey@fewpb.com by 4:00 p.m. Monday, August 17, 2020.
The Agenda for this meeting is as follows: