A special meeting of the Electric and Water Plant Board of the City of Frankfort, Kentucky will be held at the FPB Clubhouse located at 98 Tanglewood Drive on Tuesday, August 5, 2014 beginning at 12pm.  The Agenda for this meeting is:

1. Action Item: Consider Approving ESPN/ABC/DISNEY Agreements.
2. Request Permission to have Chair call for a Closed Session pursuant to 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)(c) for the discussion of proposed or pending litigation against or on behalf of FPB.  
3. Closed Door Session.