Board Digest - November 2006

1.		Approve Minutes of Regular Board Meeting of October 17, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of October, 2006.
3.		Informational Item – Departmental Reports.
4.		Receipt of Audit Report Covering Operations for FY 2005-2006.
5.		Approve Renewal of Stop Loss Coverage with National Benefit Resources, NBR, for the 2007 FPB Employee Health Plan.
6.		Approve Amendment to Job Classification/Pay Compensation Plan.
7.		Approve Routine Electric Line Extension Agreement for Armstrong Crossing, W.O. 10059C ($168,846.75).
8.		Approve Routine Water Line Extension Agreement for Armstrong Crossing, W.O. 10058C ($156,236.96).
9.		Approve Routine Cable/Telecommunications Line Extension Agreement for Armstrong Crossing, W.O. 10060C ($41,465.35).
10.		Approve Routine Electric Line Extension Agreement for Sycamore Crossings, W.O. 9560C ($61,030.39).
11.		Approve Routine Cable/Telecommunications Line Extension Agreement for Sycamore Crossings, W.O. 9561C ($19,032.71).
12.		Approve Routine Water Line Extension Agreement for Pinewoods Subdivision, W.O. 9846C, W.O. 9920C and W.O. 9921C ($278,401.92).
13.		Approve Addendum #2 to Electric Line Extension Agreement for Leatherwood Subdivision, W.O. 9546C Due to Changes in Refund Calculations for Street Lights.
14.		Informational Item – Bluegrass Water Supply Commission Update.
15.		Informational Item – Bain Moore Hill ( Red w:st="on"> Bridge ) KIA Water Project Update.
16.		Other New and Old Business.