Board Digest - February 2006

1.		Approve Minutes of Regular Board Meeting of January 17, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of January, 2006.
3.		Informational Item – Departmental Reports.
4.		Appoint New Secretary/Treasurer for the Municipal Projects Corporation.
5.		Approve Co-location of Customer Service Department within Farmers Bank.
6.		Approve FPB’s Affirmative Action Plan.
7.		Approve Renewal And Launch of Lifetime Entertainment Networks (LES) to Basic and Digital Cable.
8.		Approve Contract with Computer Systems, Inc. to Bill Long Distance Carriers.
9.		Approve Appointment of David Billings to the Bluegrass Water Supply Commission.
10.		Approve Change Order No. 1 on the 24” Aerial Water Main Crossing Stabilization Project (Credit $3,300).
11.		Approve Revisions of the Plant Board’s Rules, Regulations & Rates Governing Water Service.
12.		Approve Agreement Executed by Tom Trauger Covering Kentucky Utilities/LG&E Proposed Withdrawal from Midwest Independent System Organization (MISO).
13.		Other New and Old Business.