Action Item: Consider Approving Minutes from the May 15, 2018 Board Meeting, June 5, 2018 Special Budget Meeting and the June 5, 2018 5:00 p.m. Special Meeting.
Action Item: Consider Approval of the Workers’ Compensation Insurance Renewal.
Informational Item: Presentation by Gordon Slone, Office of the Attorney General Concerning Open Meetings and Open Records Requirements.
Action Item: Accept Electric, Water and Cable Financials for May 2018.
Information Item: Public Comment Period.
Informational Item: Departmental Reports:
Website Customer Comments
Water Treatment Plant
Informational Item: Recognition of Inaugural Recipients of the Frankfort Plant Board Scholarship.
Action Item: Consider Approving Proposed Water Rate Increase to be Effective August 1, 2018.
Action Item: Consider Approving Increase to the Kentucky River Authority (KRA) Water Withdraw Fee.
Action Item: GM Search Progress Update and Check List Discussion.
Action Item: Consider Approval of Fiscal Year 2018-19 Budget and Accept 5 Year Plan.
Action Item: Consider Renewal of Annual Price Contract for Hydrants and Valves to Ferguson Water Works.
Action Item: Consider Asplundh Tree Expert Company’s Contract Renewal Offer for Tree Trimming Services.
Action Item: Consider Award of Bid Invitation #1658 – Annual Price Contract for the Purchase of Wood Poles to Brown Wood Preserving.
Action Item: Consider Award of Bid Invitation #1659 - Annual Price Contract for Distribution Transformers to WESCO Distribution.
Action Item: Consider Award of Bid Invitation #1660 for Contract Labor for Active Device Replacement to Custom Cable.
Action Item: Consider Approving Hallmark Drama Amendment.
Action Item: Consider Award of Bid Invitation #1657 – Annual Price Contract for Water Treatment Chemicals. (FY2019).
Recess FPB Convene MPC
Action Item: Conduct Election of Officers for the Frankfort Plant Board Municipal Projects Corporation.
Adjourn MPC Convene FPB
Informational Item: General Manager’s Comments:
Informational Item: Old and New Business.
Request Permission to Have Chair Call for a Closed Session: to discuss pending litigation regarding liquidated damages pursuant to KRS 61.810(1)(c).
Closed Door Session: