Board Digest - September 2006

1.		Approve Minutes of Regular Board Meeting of August 22, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of August, 2006.
3.		Informational Item – Departmental Reports.
4.		Approve Proposed 11.4% Water Rate Increase for All Wholesale Water Customers Effective with the Bill Due and Payable December 15, 2006.
5.		Informational Item – Presentation of the Water Treatment & Distribution System Upgrade Feasibility Expansion Study by GRW.
6.		Approve Resolution Encouraging Kentucky American Water (KAW) to Return to the Regional Public/Private Partnership Concept Endorsed by the Bluegrass Water Supply Commission (BWSC).
7.		Informational Item – Budgetary Impact of Implementing Impact Fees for Electric and Water.
8.		Informational Item – Consider New Terms for the Five FSN Notes.
9.		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.
10.		Approve Addition of Universal HD to HD Tier Line Up.
11.		Approve Routine Cable/Telecommunications Line Extension Agreement for Whiskey Ridge Estates Associated with Work Order 10070C ($9,459.75).
12.		Approve Routine Cable/Telecommunications Line Extension Agreement for Foxley Lane Associated with Work Order 993C ($5,929.90).
13.		Consider Request from the Women’s Care of the Bluegrass for a Waiver of Security Deposit ($1100).
14.		Other New and Old Business.