Board Digest - March 2006

1.		Approve Minutes of Regular Board Meeting of February 21, 2006.
1.1		Approve Minutes of Working Session of February 21, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of February 21, 2006.
3.		Informational Item – Departmental Reports.
4.		Presentation of Military Flag to the Board.
5.		Approve Affirmative Action Program (AAP) for 2005-2006.
6.		Approve Amendments to the Job Classification/Pay Compensation Plan.
7.		Approve Service Agreement with Farmers Bank and Proposed Success Measurement Criteria.
8.		Informational Item – Call Volume Committee Status Report.
9.		Approve Amendment to ESPNU Affiliation Agreement.
10.		Approve Lease Renewal Agreement with Department of Corrections Regarding FPB Substation on Glenns Creek Road ($100).
11.		Approve Routine Cable/Telecommunications Line Extension Agreement For Benson Creek Reserve Associated with W.O. 9828C ($62,712.31).
12.		Other New and Old Business.