Board Digest - May 2007

1.		Approve Minutes of Working Session March 29, 2007.
1.1		Approve Minutes of Regular Board Meeting of March 29, 2007.
1.2		Approve Minutes of Regular Board Meeting of April 24, 2007.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of April, 2007
3.		Informational Item – Departmental Reports.
4.		Presentation by Louisville Water Company – Greg Heitzman
5.		Informational Item – Status of Bluegrass Water Supply Commission.
6.		Approve Woodford County Fiscal Court Resolution No. 2007-5 –A Joint Resolution Approving Cooperation Agreement with Woodford County Fiscal Court for the Clifton / McCracken Pike Water Line Extension Project.
7.		Ratify Amendment to PSI Data Systems Agreement ($54,000).
8.		Approve Release of Easement of Twin Oaks Subdivision.
9.		Approve Pollution and Remediation Legal Liability Policy.
10.		Approve Routine Electric Line Extension Agreement for Duckers Village Phase 8A - W.O. 9590C ($72,876.64).
11.		Approve Routine Water Line Extension Agreement for Duckers Village Phase 8A - W.O. 9437C ($86,146.05).
12.		Approve Routine Cable/Telecommunications Agreement for Duckers Village Phase 8A-W.O. 9591C ($31,772.33).
13.		Conduct Public Hearing to Consider PURPA Standards Resulting from the Energy Policy Act of 2005 Which Amended the Public Utilities Regulatory Policies Act of 1978.
14.		Request Permission to have Chairman Call a Closed Door Session in Accordance With KRS 61.810(1)(F)  in the Event it’s Necessary to Discuss Pending Litigation.