Agenda:

1. 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.

2. Action Item: Consider Approval of the Workers’ Compensation Insurance Renewal.

3. Informational Item: Presentation by Gordon Slone, Office of the Attorney General Concerning Open Meetings and Open Records Requirements.

4. Action Item: Accept Electric, Water and Cable Financials for May 2018.

5. Information Item: Public Comment Period.

6. Informational Item: Departmental Reports:

   • Website Customer Comments

   • Cable Dept.

   • Customer Service

   • Electric Dept.

     • SEPA

   • KyMEA

   • Safety

   • Water Distribution

   • Water Treatment Plant

7. Informational Item: Recognition of Inaugural Recipients of the Frankfort Plant Board Scholarship.

8. Action Item: Consider Approving Proposed Water Rate Increase to be Effective August 1, 2018.

9. Action Item: Consider Approving Increase to the Kentucky River Authority (KRA) Water Withdraw Fee.

10. Action Item: GM Search Progress Update and Check List Discussion.

11. Action Item: Consider Approval of Fiscal Year 2018-19 Budget and Accept 5 Year Plan.

12. Action Item: Consider Renewal of Annual Price Contract for Hydrants and Valves to Ferguson Water Works.

13. Action Item: Consider Asplundh Tree Expert Company’s Contract Renewal Offer for Tree Trimming Services.

14. Action Item: Consider Award of Bid Invitation #1658 – Annual Price Contract for the Purchase of Wood Poles to Brown Wood Preserving.

15. Action Item: Consider Award of Bid Invitation #1659 - Annual Price Contract for Distribution Transformers to WESCO Distribution.

16. Action Item: Consider Award of Bid Invitation #1660 for Contract Labor for Active Device Replacement to Custom Cable.

17. Action Item: Consider Approving Hallmark Drama Amendment.

18. Action Item: Consider Award of Bid Invitation #1657 – Annual Price Contract for Water Treatment Chemicals. (FY2019).

    Recess FPB Convene MPC

19. Action Item: Conduct Election of Officers for the Frankfort Plant Board Municipal Projects Corporation.

    Adjourn MPC Convene FPB

20. Informational Item: General Manager’s Comments:

21. Informational Item: Old and New Business.

22. Request Permission to Have Chair Call for a Closed Session: to discuss pending litigation regarding liquidated damages pursuant to KRS 61.810(1)(c).

23. Closed Door Session: