A Special Board Meeting of the Electric and Water Plant Board of the City of Frankfort, Kentucky will be held at the FPB Clubhouse located at 98 Tanglewood Drive, Frankfort, KY, on Thursday, May 12, 2016, beginning at 2:00 p.m. The Agenda for this meeting is as follows:
May 12, 2016 SPECIAL BOARD MEETING AGENDA
1. Action Item: Consider Approving a Request for Public Hearing Regarding a Retail Electric Rate Increase to be effective July 1, 2016.
2. Action Item: Consider Approving a Public Hearing Notice on Proposed Water Rates.
3. 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.
4. Closed Door Session: