KyMEA
October 18, 2017 8:30 AM
Kentucky Municipal Energy Agency
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A. MEETING OPENING - General discussion regarding KyMEA CEO Search.
Brown Thornton and Scott Frye
Rationale

General discussion regarding KyMEA CEO Search.

B. AGENDA REVIEW AND MODIFICATIONS
Discussion

None.

C. REPORTS
C.1. Executive Committee Report
C.2. Manager's Report
C.3. Financial Report
Terry Naulty
D. Consent Agenda
D.1. Approve Minutes
Heather Overby
E. Discussion Agenda
E.1. Interim CFO Update
Heather Overby
Rationale

Update on CFO Activities

F. ITEMS PRESENTED FOR ACTION AT THIS MEETING
G. UPCOMING MEETINGS
Rationale

The KyMEA Board of Directors shall hold its regular meetings on the fourth Thursday of each month, except for the months of November and December when the regular meeting shall be held on the third Thursday. 

The regular meetings shall convene and commence at 10:00 AM Central time on said dates.

The regular meetings shall held at the Bowling Green Municipal Utility located at 801 Center St, Bowling Green, KY 42101 in Bowling Green, Kentucky or at such location to be designated by the Board.

Thursday, June 22, 2017, 10:00AM Central Time, Bowling Green Municipal Utility

WEDNESDAY, July 26, 2017, 11:00AM EASTERN Time, Embassy Suites, 201 South Fourth St, Louisville, KY  40202  *Date and Location held in conjunction with KMUA meeting July 27-28 in Louisville. **Heather to confirm date and location

Thursday, August 24, 2017, 10:00AM Central Time, Bowling Green Municipal Utility

Thursday, September 27, 2017, 10:00AM Central Time, Bowling Green Municipal Utility

Wednesday, October 25, 2017, Time and Location TBA

Thursday, November 16, 2017, 10:00AM Central Time, Bowling Green Municipal Utility

Thursday, December 21, 2017, 10:00AM Central Time, Bowling Green Municipal Utility

Thursday, January 25, 2018, 10:00AM Central Time, Bowling Green Municipal Utility

Thursday, February 22, 2018, Time and Location TBA

Thursday, March 22, 2018, 10:00AM Central Time, Bowling Green Municipal Utility

Wednesday, April 25 2018, Time and Location TBA

Thursday, May 24, 2018, 10:00AM Central Time, Bowling Green Municipal Utility

Thursday, June 28, 2018, 10:00AM Central Time, Bowling Green Municipal Utility

 


H. Closed Session pursuant to KRS 61.810 (1)(f) and 61.878 (1)(a) and for the purpose of: (i) reviewing, interviewing and holding discussions with potential candidates for employment as the President of KyMEA, including discussion of and review of items of a personal nature, records and privacy.
Rationale

Closed Session pursuant to KRS 61.810 (1)(f) and 61.878 (1)(a) and for the purpose of:
(i) reviewing, interviewing and holding discussions with potential candidates for employment as the President of KyMEA, including discussion of and review of items of a personal nature, records and privacy.

Actions Taken

Motion Passed:  Approval to enter into Closed Session pursuant to KRS 61.810 (1)( ) for the purpose of passed with a motion by Terrance Naulty and a second by Chris Melton.

Discussion

Closed Session pursuant to KRS 61.810 (1)(f) and 61.878 (1)(a) and for the purpose of:

(i) reviewing, interviewing and holding discussions with potential candidates for employment as the President of KyMEA, including discussion of and review of items of a personal nature, records and privacy.

I. RETURN TO OPEN SESSION
Actions Taken

Motion Passed:  Approval to return to Open Session passed with a motion by Josh Callihan and a second by Chris Melton.

J. OTHER BUSINESS
K. ADJOURNMENT
Actions Taken

Motion Passed:  Motion to recess until 8:30 am, October 19, 2017 passed with a motion by Chris Melton and a second by Josh Callihan.