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February 16th Board Meeting

Board Meeting Agenda

1. Action Item: Consider Approving Minutes for the January 19, 2016 Board Meeting.

2.  Action Item: Consider Accepting the Minutes for the January 27, 2016 Special Board Meeting.

3. Action Item: Consider Accepting the Minutes for the January 22, 2016 Credit Card Committee Meeting

4.  Action Item: Consider Accepting the Minutes for the February 10, 2016 Credit Card Committee Meeting.

5.  Action Item: Electric, Water and Cable Financial & Statistical Data for January 2016.

6.  Informational Item: Public Comment Period.

7.   Informational Item: Departmental Reports: 

  • Cable Dept.
  • Customer Service
  • Electric Dept.

o   SEPA

  • KyMEA
  • Safety
  • Water Distribution
  • Water Treatment Plant
  • Administration Building
  • Headend

8.  Action Item: Consider Approval of Contractor Agreements for Storm Response with Davis H Elliot, Groves Construction, and Bowlin Companies.

9. Action Item: Consider Approving Engagement Stoll, Keenon, Ogden PLLC Concerning Old Pension Plan Termination.

10.  Action Item: Consider Approving NBCUniversal Agreement.

11. Informational Item: Proposed New Investment Policy to Replace Current Investment Policy Adopted by Board on February 21, 1996.

12. Informational Item: Discuss Goals for General Manager.

13.  Old & New Business

14. Informational Item:  General Manager’s Comments.

15.  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.

16. Closed Door Session:

Contact the Board directly with questions or comments about this meeting.  Contact the Board here.

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

Earlier Event: January 27
FPB Special Meeting