August 15, 2017 BOARD MEETING AGENDA

1.         Action Item: Consider Approving Minutes for the July 18, 2017 Board Meeting.

2.         Informational Item: Engineering Associates Presentation of the Telecommunications Infrastructure Study Feasibility Improvements Study.

3.         Informational Item: Presentation from Kentucky Capital Development Corporation.

4.         Informational Item:  GRW Presentation of Final Documents to FPB/ TNAi.

5.         Action Item: Accept Electric, Water and Cable Financials & Statistical Data for June, 2017.

6.         Information Item: Public Comment Period.

7.         Informational Item: Departmental Reports: 

·      Website Customer Comments

·      Cable Dept.

·      Customer Service

·      Electric Dept.

o   SEPA

·      KyMEA

·      Safety

·      Water Distribution

·      Water Treatment Plant

8.         Action Item: Consider Executing Agreement Between GRW, Inc. and FEWPB to Perform Engineering Services Related to the High Service Pump Station Valve Project at the Water Treatment Plant.

9.         Action Item:  Consider Approving Olympic Channel Agreement.

10.     Action Item: Consider Re-Appointment of Alisha Morris and Eric Cockley to Cable Advisory Committee.

11.     Action Item: Consider Award of Bid Invitation #1642 for Contract Meter Reading Services.

12.     Action Item: Consider Accepting Response of Kentucky Municipal Energy Agency (KyMEA) to the E3 Report and to FPB.

13.     Action Item:  Consider Executing Contract with E3.

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 Marillia and pump station litigation.

17.     Closed Door Session: