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

MEETING AGENDA

1. Action Item: Consider Approving Minutes of the August 18, 2015 Board meeting.

2. Action Item: Accept Electric, Water and Cable Financial & Statistical Data for July 2015 and August 2015.

3. Informational Item: Departmental Reports:

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

4. Action Item: Consider Adding a New Authorized Position in the Information Technology Department.

5. Action Item: Consider Approval of TiVo Non-Charter Member Election Agreement with NCTC.

6. Action Item: Consider Approval of the Pole Attachment Agreements with Fibertech Network and Commonwealth of Kentucky/LedCor.

7. Action Item: Consider Approval of 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.

8. Action Item: Old & New Business:

9. Informational Item: General Manager’s Comments.

10. 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.

11. Closed Door Session: