NOTICE OF FRANKFORT PLANT BOARD SPECIAL MEETING

A Special Board Meeting of the Electric and Water Plant Board of the City of Frankfort, Kentucky will be held at Farmers Bank and Capital Trust located at 125 W. Main Street, Frankfort, Kentucky, 40601, on Monday, May 23, 2016, beginning at 1:00 p.m. The Agenda for this meeting is as follows:

MAY 23, 2016 SPECIAL BOARD MEETING AGENDA

1. Action Item: Consider Approving Minutes for the May 12, 2016 Special Board Meeting.
2. Informational Item: Review of FY 16-17 Budget.

Contact the board with questions or comments about this meeting by visiting www.fpb.cc/boardfeedback.