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October 18th Board Meeting


1. Action Item: Consider Approving Minutes for the September 20, 2016 Board Meeting.

2. Informational Item: Update regarding Customer Service Transaction Survey.

3. Action Item: Accept Electric, Water and Cable Financial & Statistical Data for September 2016.

4. Action Item: Accept Mountjoy Chilton Medley (MCM) Audit Report for the Electric and Water Plant Board of the City of Frankfort, Kentucky for the Year Ended June 30, 2016.

5. Informational Item: Public Comment Period.

6. Informational Item: Departmental Reports:

  • Website Customer Comments
  • Cable Dept.
  • Customer Service
  • Electric Dept.
  • o SEPA
  • KyMEA
  • Safety
  • Water Distribution
  • Water Treatment Plant
  • Administration Building

7. Action Item: Consider Release of Brighton Park Easement.

8. Action Item: Consider Award of Bid Invitation #1628 for a Total Organic Carbon (TOC) Analyzer to Teledyne Tekmar in the Amount of $23,193.75.

9. Action Item: Consider Approval of Johanson Group to Provide Consulting on Electric Department and Cable Construction Compensation.

10. Old & New Business:

11. Informational Item: General Manager’s Comments.

12. 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.

13. Closed Door Session:


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

Earlier Event: September 20
September 20th Board Meeting