Special Called Board Meeting January 08, 2026 6:00 PM Estill County Board Room 253 Main Street Irvine, Kentucky 40336

I. Call to Order
A. Welcome Pledge
B. Reminder to sign In
II. Elect 2026 Chairperson
III. Elect 2026 Vice-Chairperson
IV. Elect Finance Corporation Officers
V. Set 2026 Board Meetings and Dates
VI. Adjourn