| 1. |
|
Approve Minutes of Regular Board Meeting of August 22, 2006. |
| 2. |
|
Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of August, 2006. |
| 3. |
|
Informational Item – Departmental Reports. |
| 4. |
|
Approve Proposed 11.4% Water Rate Increase for All Wholesale Water Customers Effective with the Bill Due and Payable December 15, 2006. |
| 5. |
|
Informational Item – Presentation of the Water Treatment & Distribution System Upgrade Feasibility Expansion Study by GRW. |
| 6. |
|
Approve Resolution Encouraging Kentucky American Water (KAW) to Return to the Regional Public/Private Partnership Concept Endorsed by the Bluegrass Water Supply Commission (BWSC). |
| 7. |
|
Informational Item – Budgetary Impact of Implementing Impact Fees for Electric and Water. |
| 8. |
|
Informational Item – Consider New Terms for the Five FSN Notes. |
| 9. |
|
Approve Revision to the Frankfort Electric and Water Plant Board Employee Guidelines Governing Employment – Section XXVII – Harassment and the Addition of an EEO Complaint Process. |
| 10. |
|
Approve Addition of Universal HD to HD Tier Line Up. |
| 11. |
|
Approve Routine Cable/Telecommunications Line Extension Agreement for Whiskey Ridge Estates Associated with Work Order 10070C ($9,459.75). |
| 12. |
|
Approve Routine Cable/Telecommunications Line Extension Agreement for Foxley Lane Associated with Work Order 993C ($5,929.90). |
| 13. |
|
Consider Request from the Women’s Care of the Bluegrass for a Waiver of Security Deposit ($1100). |
| 14. |
|
Other New and Old Business. |
