September 20, 2016 BOARD MEETING AGENDA
1. Action Item: Consider Approving Minutes for the August 16, 2016 Board Meeting.
2. Action Item: Accept Electric, Water and Cable Financial & Statistical Data for August 2016.
3. Informational Item: Public Comment Period.
4. Informational Item: Departmental Reports:
* Website Customer Comments
* Cable Dept.
* Customer Service
* Electric Dept.
o SEPA
* KyMEA
* Safety
* Water Distribution
* Water Treatment Plant
* Administration Building
5. Action Item: Consider Award of Bid Invitation #1625 for three 15kV outdoor circuit breakers to Siemens Industry Inc. in the Amount of $42,075.
6. Action Item: Consider Award of Bid Invitation #1627 for Battery Operated Tools to Stuart C. Irby Company in the Amount of $23,442.
7. Action Item: Consider Re-Appointment of John Paul to Cable Advisory Committee.
8. Action Item: Consider Approving NBA-TV Amendment.
9. Action Item: Consider Approving Changes to Water Tariff for Mobile Home Parks.
10. Action Item: Consider Approving Changes to Electric Net Metering Tariff.