KyMEA
April 22, 2021 10:00 AM
Kentucky Municipal Energy Agency
Return
A. Meeting Opening
Ron Herd
Attachments
A.1. Attendance
Michelle Hixon
Rationale

Michelle will take attendance.

A.2. Guest Introductions
Ron Herd
Rationale

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



Discussion




A.3. Call to Order
Ron Herd
Rationale

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

B. Meeting Minutes of the KYMEA Board of Directors
Ron Herd
Attachments
Actions Taken

Motion Passed:  Motion to approve the March 25, 2021, Meeting Minutes of the KYMEA Board of Directors passed with a motion by Kevin Frizzell and a second by Chris Melton.

C. Financial Reports
Heather Overby
Attachments
Actions Taken

Motion Passed:  Motion to approve the March 2021 Financial Reports. passed with a motion by Josh Callihan and a second by Chris Melton.

D. Committee Reports
Doug Buresh
Rationale

None Expected

Discussion




E. Administration Reports
E.1. CEO
Doug Buresh
Rationale

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

Attachments
E.2. Market Report
Rob Leesman
Rationale

Rob will review last months market details.


Attachments
E.3. Member Communications
Michelle Hixon
Rationale

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

Attachments
F. Discussion Topics
F.1. Legislation
Charlie Musson
Rationale

Charlie Musson will give an update on 2021 Legislative activities.

F.2. Officer Elections & Committee Appointments
Doug Buresh & Ron Herd
Attachments
G. Action Items (None Expected)
Ron Herd
Rationale


None Expected

H. Upcoming Meetings and Other Business
Ron Herd
Rationale

The next meeting is KYMEA's Annual Board Meeting on Thursday, May 27th 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.

 

2021 Board Meetings 

Thursday, January 28, 2021, 10:00 AM Eastern Time, Webex Video Meeting

Thursday, February 25, 2021, 10:00 AM Eastern Time, Webex Video Meeting

Thursday, March 25, 2021, 10:00 AM Eastern Time, Webex Video Meeting

Thursday, April 22, 2021, 10:00 AM Eastern Time, Webex Video Meeting

Thursday, May 27, 2021, 10:00 AM Eastern Time, KYMEA Board Room

Thursday, June 24, 2021, 10:00 AM Eastern Time, KYMEA Board Room

Thursday, July 22, 2021, 10:00 AM Eastern Time, KYMEA Board Room

Thursday, August 26, 2021, 10:00 AM Eastern Time, KYMEA Board Room

Thursday, September 23, 2021, 10:00 AM Eastern Time, KYMEA Board Room

Thursday, October 28, 2021, 10:00 AM Eastern Time, KYMEA Board Room

Wednesday, November 17, 2021, 10:00 AM Eastern Time, KYMEA Board Room

Wednesday, December 15, 2021, 10:00 AM Eastern Time, KYMEA Board Room















I. Closed Session (None Expected)
Charlie Musson
Rationale

None Expected

J. Actions Related to Matters Discussed in Closed Session (None Expected)
Charlie Musson
Rationale



K. Adjournment
Ron Herd
Actions Taken

Motion Passed:  Motion to adjourn passed with a motion by Chris Melton and a second by Josh Callihan.