Board Digest - March 2007

1.		Approve Minutes of Regular Board Meeting of January 23, 2007.
1.1		Approve Minutes of Special Board Meeting of February 26, 2007.
1.2		Approve Minutes of Special Board Meeting of March 9, 2007.
1.3		Defer Minutes of Special Board Meeting of February 7, 2007 and the Regular Board Meeting of February 20, 2007.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of February, 2007.
3.		Informational Item – Departmental Reports.
4.		Approve Proposed Revisions to Job Classification/Pay Compensation Plan (JC/PC) as Recommended by Consultant and Staff effective 17/1/07 - $57,780.
5.		Approve Modified Interconnection Agreement between FPB and BellSouth.
6.		Informational Item – Present findings of the Basic Cable Study performed by Preston Osborne Research.
7.		Informational Item – Status Report on FPB Website.
8.		Approve Release of Easement for Kentucky Manufactured Housing.
9.		Approve Release of Easement for Frank Shelton Construction Company located on Commerce Blvd.
10.		Approve Award of Bid Invitation #SM 56 (Surplus Material -$11,854.35).
11.		Approve Award of Bid Invitation #1411 (Backhoe/Loader-$56,492).
12.		Approve Award of Bid Invitation #1413 (Asphalt Roller - $22,462).
13.		Approve Cable/Telecommunications Agreement for Pebblebrook Subdivision, W.O. 9598C - $72,480.65.
14.		Approve Cable/Telecommunications Agreement for Pinewoods Subdivision, W.O. 9848C - $31,250.32.
15.		Approve Electric Line Agreement  for Pinewoods Subdivision, W.O. 9847C – $117,290.78.
16.		Approve Water Line Agreement Water Tower Place , W.O. 9300C - $43,735.41.
17.		Approve Granting Easements to Grace Baptist Church .