Board Digest - February 2007

1.		Approve Minutes of Regular Board Meeting of January 23, 2007.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of January, 2007.
3.		Informational Item – Departmental Reports.
4.		Presentation by Home Builders Association of Frankfort Regarding Plant Board Installation Fees and Refund Policies.
5.		Approve Proposed Timeline for the Board’s Consideration of the PURPA (Public Utility Regulatory Policies Act) Title 1 Standards as Amended by the Energy Policy Act of 2005 (EPAct 2005) and Issuance of Public Notice.
6.		Approve Agreement between Transportation Cabinet and FPB for the Relocation of Water Facilities along U.S. 421 - $1,940.808.32.
7.		Approve Award of Bid Invitation #1406 (Three (3) Padmount Transformers-$31,048).
8.		Approve Award of Bid Invitation #1407 (Various Types of Wire - $184,421.52).
9.		Approve Award of Bid Invitation #1408 (Steel Poles - $48,630).
10.		Other New and Old Business.