The Special FPB Board Meeting will air on FPB TV, Friday, January 29 at 8pm on FPB Classic Cable channel 10 and in HD on 510.
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 Wednesday, January 27, 2016, beginning at 2:00 p.m. The Agenda for this meeting is as follows:
JANUARY 27, 2016 SPECIAL BOARD MEETING AGENDA
1. Action Item: Consider Strengthening the Partnership Between the Community and FPB by Enhancing Transparency and Encouraging Community Involvement.
2. Action Item: Consider Adding Work Session Public Meeting to Monthly Meeting Cycle.
3. Action Item: Consider Alternate Venue for Work Session and Regular Meeting.
4. 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.
5. Closed Door Session: