April 18 Board Meeting Agenda

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A Special Board Meeting of the Electric and Water Plant Board of the City of Frankfort, Kentucky will be held at the Career and Technical Center at Franklin County High School located at 1106 E. Main Street, Frankfort, Kentucky, 40601, on Tuesday, April 18, 2017, beginning at 5:00 p.m. The Agenda for this meeting is as follows:

1.        Action Item: Consider Approving Minutes for the March 21, 2017 Special Board Meeting.

2.        Action Item: Consider Approving Minutes for the March 27, 2017 Special Board Meeting.

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Strand Reservoir Site Alternatives Evaluation Report

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During the comment period for the Reservoir replacement project, some general comments were received with respect to the current design criteria and location of the proposal by FPB staff. In an effort to be open and transparent, the FPB desired to have our consultant review the data and make recommendations as to location, size, type roof, and which side first (North or South basin). Strand Associates has conducted a thorough review of the data and design constraints provided by staff and has made specific recommendations for the project.

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Reservoir Public Comments and Responses

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A public meeting was held on December 15, 2016 on the proposed Reservoir replacement project. The primary goal of that meeting was to inform the public about the proposed design and solicit comments about the project from the public. A public comment period was open between December 15, 2016 and January 31, 2017. As part of the engineering contract, Strand Associates along with staff, reviewed and discussed those comment received from the public comment period. 

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Subscriber Policy Notice

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Information about disclosure of personally identifiable subscriber information, the type of personally identifiable information we collect, how we use subscriber information, under what conditions we may disclose such information, the period during which we maintain it and the rights of subscribers concerning such information and its disclosure.

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Renewable Studies Status Report

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KyMEA Assessment of Renewable Energy Resources. The analyses presented in this Assessment of Renewable Resource Options are intended to be used by KyMEA to screen potential options, narrow the list for further consideration, and provide a greater understanding of the key issues that will need to be considered in structuring procurement processes and evaluating proposals received from prospective suppliers.

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