• August 27 2020 Board Packet v1

The Chairman will ask if any guests that were in attendance would like to introduce themselves.

The meeting was called to order by the Chairman of the Board, Ron Herd.

• 07232020 Board Meeting Minutes v1

Motion Passed:  Approval of July 23, 2020, Meeting Minutes of the Combined Meeting of the KYMEA Board of Directors and AR Project Committee passed with a motion by Kevin Frizzell and a second by Mike Withrow.

• Financial Presentation August 27 2020 Board Meeting
• Board Financial Packet July 2020

Motion Passed:  Approval of the July 2020 financial reports passed with a motion by Mike Withrow and a second by Josh Callihan.

Doug Buresh will present the CEO report regarding the agency's past and upcoming activities.

• KYMEA_Board_Presentation_August_2020_CEO_08-27-2020_R1

Michelle Hixon will present to the board any upcoming events and member activities.

• Communications Report 2020 08 27.pdf

Rob will review last months market details.

• August 2020 Board Meeting Market Report

Doug will review the IRP schedule and report on recent progress. 

• KYMEA_Board_Presentation_August_2020_IRP_Schedule_08-27-2020

None Expected

This is an opportunity for members of the public to provide input to the KYMEA Board and is limited to 5 minutes per speaker.

The next meeting is Thursday, September 24th at 10 AM

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 Wednesday. The regular meetings shall convene and commence at 10:00 AM Eastern time on said dates. The regular meetings shall be held at the KYMEA Board Room, 1700 Eastpoint Pkwy, Suite 220, Louisville, Kentucky.

2020 Board Meetings 

Thursday, January 23, 2020, 10:00 AM Eastern Time, KYMEA Board Room
Thursday, February 27, 2020, 10:00 AM Eastern Time, KYMEA Board Room
Thursday, March 26, 2020, CANCELLED
Thursday, April 23, 2020, 10:00 AM Eastern Time, WEBEX VIDEO CALL
Thursday, May 28, 2020, 10:00 AM Eastern Time, WEBEX VIDEO CALL
Thursday, June 25, 2020, 10:00 AM Eastern Time, WEBEX VIDEO CALL
Thursday, July 23, 2020, 10:00 AM Eastern Time, WEBEX VIDEO CALL
Thursday, August 27, 2020, 10:00 AM Eastern Time, WEBEX VIDEO CALL
Thursday, September 24, 2020, 10:00 AM Eastern Time, KYMEA Board Room
Wednesday, October 21, 2020, 10:00 AM Eastern Time, KYMEA Board Room
Wednesday, November 18, 2020, 10:00 AM Eastern Time, KYMEA Board Room
Wednesday, December 16, 2020, 10:00 AM Eastern Time, KYMEA Board Room

Closed Session Authorization for the August 27, 2020 Board Meeting

Approval to enter into Closed Session pursuant to KRS 61.810(1)(c) for the purpose of discussing proposed, potential or pending litigation relating to KYMEA and its members relating to transmission issues and cost adjustments..

KRS 61.810(1)(c) allows for closed session for the purpose of discussing proposed, potential and pending litigation relating to the agency.

• Resolution authorizing Closed Session for 8-27-20 Board Meeting

Motion Passed:  Motion to enter into closed session passed with a motion by Josh Callihan and a second by Chris Melton.

Closed Session Authorization for the August 27, 2020 Board Meeting

Approval to enter into Closed Session pursuant to KRS 61.810(1)(c) for the purpose of discussing proposed, potential or pending litigation relating to KYMEA and its members relating to transmission issues and cost adjustments.

KRS 61.810(1)(c) allows for closed session for the purpose of discussing proposed, potential and pending litigation relating to the agency.

Motion Passed:  Motion to return to open session passed with a motion by Chris Melton and a second by Mike Withrow.

Motion to return to Open Session

No action expected

Motion Passed:  Motion to adjourn passed with a motion by Mike Withrow and a second by Chris Melton.