Board Digest - June 2006

1.		Approve Minutes of Regular Board Meeting of May 16, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of May, 2006.
3.		Informational Item – Departmental Reports.
4.		Approve (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.
5.		Approve Proposal to Update the Job Classification/Pay Compensation Plan.
6.		Approve Amendments to the Job Classification/Pay Compensation Plan.
7.		Approve Renewal of USA Network on Basic Cable.
8.		Consider Three Requests for a Waiver of Security Deposits.
9.		Approve Routine Cable/Telecommunications Line Extension Agreement for The Condos at Duckers Associated with Work Order 9826C ($19,975.97).
10.		Approve Routine Water Line Extension Agreement for Foxley Lane Associated with Work Order 9932C ($16,221.74).
11.		Approve Routine Water Line Extension Agreement for Duckers Lake Condos – Phase I Associated with Work Order 9914C ($62,656.00).
12.		Approve Contract Labor Agreement with Universal Communications Corporation for Aerial Strand and Cable Placement on Owenton Road-Phase 2 ($18,080.50).
13.		Report from General Manager Regarding Recommendations on the Customer Service Call Volume Issue.
14.		Approve 2006 Sub-Agreement for Direct Funding of the Rebuilding of Generating Facilities at Wolf Creek Dam.
15.		Presentation of “Cost of Service” Study for Water Department by R. W. Beck & Associates.
16.		Discuss Overview of the Proposed Budget and Five Year Plan.