Board Digest - April 2006

1.		Approve Minutes of Regular Board Meeting of March 21 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of March, 2006.
3.		Informational Item – Departmental Reports.
4.		Approve Proposed Water Rate Increase Effective with the Bill Due and Payable May 15, 2006 and Establishment of a Basic Cable/Digital Video Recorder Rate.
5.		Discuss (1) Televising Plant Board Meetings on Cable 10 and (2) Changing time of Board Meeting.
6.		Approve Public Hearing Notice Covering (1) Establishing New Advanced Digital Cable Equipment Deposits, (2) Establishing New Rates for Premium Services, (3) Establishing Cable Card Rate for Digital and HDTV Service, (4) Establishing New Cable Advertising Rates for Spot Cable and Video Production and (5) Establishing New Residential and Business Cable Modem Rates.
7.		Approve National Cable Communications (NCC) Representation Agreement.
8.		Approve Request to Reallocate Capital Funds in Cable/Telecom Department ($50,000).
9.		Approve Renewal of Interconnection Agreement between FPB and BellSouth Telephone Company.
10.		Approve Routine Electric Line Extension Agreement for Pine Hill Subdivision Associated with W.O. 9671C (185,751.49).
11.		Approve Routine Cable/Telecommunications Line Extension Agreement for Pine Hill Subdivision Associated with WO. 9672C ($392,288.08).
12.		Approve Routine Cable/Telecommunications Line Extension Agreement for The Enclave Associated with W.O. 9683C ($21,655.41).
13.		Approve Routine Cable/Telecommunications Line Extension Agreement for The Wellington Associated with W.O. 9827C ($19,034.04).
14.		Consider Request to Release a $2,000 Surety Bond for Frisch’s Restaurant.
15.		Consider Request for Waiver of Deposit for 112 Leonardwood Drive-Wellington Place Condos ($2,000).
16.		Other New and Old Business.