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January 17th Board Meeting

  • Farmers Bank 125 West Main Street Frankfort, KY, 40601 United States (map)

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


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

2. Action Item: Consider Approving Renewal of FPB’s Insurance Policies in the Amount of $755,897.

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

4. Informational Item: Public Comment Period.

5. Informational Item: Departmental Reports:

* Website Customer Comments
* Cable Dept.
* Tanglewood
* Customer Service
* Electric Dept.


* Safety
* Water Distribution
* Water Treatment Plant
* Administration Building

6. Information Item: Update on KyMEA’s Assessment of Renewable Resource Options.

7. Action Item: Consider Accepting Johanson Group Report on Compensation and Benefits Study for Electric Department and Cable Construction Positions.

8. Action Item: Consider Award of RFQ 16-09 for Engineering Services for FPB Electric and Water AMI Business Case.

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

10. Action Item: Consider Approval of Change Order No. 6 for the Administration Building for an addition of $23,470.65.

11. Action Item: Consider renewal for direct agreements for Fox Sports Ohio, BTN, YES and Fox Broadcast VOD/TVE.

12. Action Item: Consider Approving Public Hearing Notice covering: (1) Increasing rate for Classic Cable service, (2) Increasing rate for Bulk cable I and Bulk cable II; (3) Reducing rate for HBO, (4) Changing names and speeds for High Speed Internet Offerings.

13. Action Item: Consider Awarding Cable-Telecom Infrastructure RFP to Finley Engineering-CCG Consultants ($63,000).

14. Old & New Business:

15. Informational Item: General Manager’s Comments.

16. 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.

17. Closed Door Session:

Contact the board with questions or comments about this meeting by visiting

Earlier Event: January 11
January 11 Cable Advisory Special Meeting
Later Event: February 7
Special Board Meeting