A Special Board Meeting of the Electric and Water Plant Board of the City of Frankfort, Kentucky will be held on the 4th Floor of Farmers Bank and Capital Trust located at 125 W. Main Street, Frankfort, Kentucky, 40601, on Tuesday, December 1, 2015, beginning at 5:00 p.m. The Agenda for this meeting is as follows:

DECEMBER 1, 2015 SPECIAL BOARD MEETING AGENDA

1. Conduct Public Hearing Regarding: (1) Increasing rate for Classic Cable tier service, (2) Reducing rate for Preferred Cable tier service, (3) Increasing rate for Bulk Cable I and II, and (4) Increasing rates for Premium Channel services.

2. 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; and KRS 61.810 (1)(f) for discussions which might lead to the appointment, discipline, or dismissal of an individual employee.

3. Closed Door Session: