Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of May, 2007.
Approve Cable Advisory and Staff Recommendation to Add Hallmark to Basic Cable.
Informational Item – Reduction of Business Cable Modem Rates.
Approve Notice of Public Hearing covering: (1) Establish Cable Broadcast Basic Tier, (2) Eliminate Analog Premium Channels and Establish Converter Rental Fee (3) Eliminate Cable Modem Rental Option, (4) Eliminate Cable Modem Monthly Installment Plan Option, (5) Propose Increase in FCC Network Access Charge for Local Telephone Service, (6) Establish Voice Mail Service Optional Pricing and (7) Establish Residential and Small Business Local Telephone and Long Distance Service Bundles.
Approve NAS-RAC Addressable Set-Top Services Agreement with General Instrument Authorization Services, Inc.
Informational Item – Addition of 12 Channels to Cable Advertising Insertion System.
Approve Change Order No. 2 ($49,419.06) on East Frankfort Water System Improvements Project-Phase 1-W.O. 7348B.
Approve FPB/City Dark Fiber and Internet Access Agreement.
Approve Arris Loan Agreement.
Approve Award of Bid Invitation #1418 (Pad Mount Transformers-$75,872).
Approve Award of Bid Invitation #1419 (Annual Water Treatment Chemicals).
Approve Award of Bid Invitation #1421 (Anti-Spam/Anti-Virus Service-$16,320).
Approve Routine Cable/Telecommunications Agreement for The Villas at Berry Hill, W.O. 9976C ($71,135.59).
Approve Routine Cable/Telecommunications Agreement for Maples-Final Phase, W.O. 10220C ($4243.41).
Consider RJ Industries’ Request for a Waiver of Security Deposit ($29,700) for 1100 Chenault Rd.
Consider Frankfort Regional Medical Center’s Request for a Waiver of Security Deposit ($2400) for 279 King’s Daughters Drive.
