Board Digest - October 2006

1.		Approve Minutes of Regular Board Meeting of September 19, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of September, 2006.
3.		Informational Item – Departmental Reports.
4.		Approve Revision to the Frankfort Electric and Water Plant Board Employee Guidelines Governing Employment – Section XXVII – Harassment and the Addition of an EEO Complaint Process.
5.		Informational Item – Bluegrass Water Supply Commission (BWSC) Update.
6.		Adopt Resolution Authorizing Department Heads to Execute Agreements to Purchase Budgeted Materials and Services for Fifteen Thousand Dollars or Less.
7.		Approve Addition of Great American Country (GAC) and RFD-TV to Digital Cable Line Up.
8.		Consider Frankfort Depot, LLC’s Request for a Waiver of Security Deposit ($4,150).
9.		Consider YMCA’s Request for a Waiver of Security Deposit ($1,200).
10.		Other New and Old Business.