Board meeting at the Farmers Bank on 125 West Main in the fourth floor community room.

AGENDA

1. Action Item: Consider Approving Minutes of the June 2, 2015 1:00 p.m. Special Board meeting.

2. Action Item: Consider Approving Minutes of the June 2, 2015 5:00 p.m. Special Board meeting.

3. Action Item: Consider Approving Minutes of June 4, 2015 Special Board Meeting.

4. Action Item: Consider Approving Minutes of the June 16, 2015 Board meeting.

5. Informational Item: Departmental Reports:

• Cable Dept.
• Customer Service
• Electric Dept.
• SEPA
• Safety
• Water Distribution
• Water Treatment Plant
• Administration Building
• Headend Building

6. Action Item: Consider Execution of Easement Providing the City of Frankfort a Sewer Easement across FPB Property at 151 Flynn Avenue.

7. Action Item: Consider Approval of the National Cable Communications (NCC) Agreement Renewal.

8. Action Item: Consider Approval of Assignment of Refund Rights from the Condos at Duckers, LLC to Jerry L. Ragland and Estate of William R. Pulliam II.

9. Action Item: Consider Approval of Bid Invitation #1606 for Underground Cable to Wesco Distribution in the Amount of $63,822.

10. Action Item: Consider Award of Bid Invitation #1607 for a Digger Derrick Truck to Altec Industries in the Amount of $237,658.

11. Action Item: Consider Approval of Bid Invitation #SM-70, Annual Price Contract for the Sale and Removal of Scrap Transformers, to TCI of Alabama.

12. Action Item: Consider Approval of Bid Invitation #1605 for Two (2) Pad Mounted Transformers to Cape Electrical in the Amount of $18,750 and Two (2) Pad Mounted Transformers to Wesco in the Amount of $39,869.

13. Action Item: Consider Change of Award for the Water Softener Salt on Bid Invitation #1604 to Chemical Resources.

14. Action Item: Consider Changes to the FPB Guidelines Governing Employment.

15. Action Item: Consider Approving of a Public Hearing Notice for Revisions of Tariff Language to Provide Clarification and Standardization of Deposit for Electric, Water and Cable/Telecommunications Services; and Incorporate Language for the Use of Utility Scoring.

16. Action Item: Approval of Change Order No. 1 for the Administration Building for $23,306.

17. Action Item: Consider Approval of Change Order No. 2 for the Headend Building for a deduction of ($4,157.00).

18. Action Item: Old & New Business:

Action Item: Consider the Elimination of a Customer Service/Dispatcher position.

19. Informational Item: General Manager’s Comments.

20. 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; 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)(b) for the discussion of the future acquisition or sale of real property.

21. Closed Door Session: