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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting - Action Required
Lisa Baird
Order #13 - Motion Passed: A motion to approve the minutes from the July 17, 2017 Special and Regular Meetings passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
III.
Executive Session pursuant to KRS 61.810 (1)(c) for discussions of proposed or pending litigation and pursuant to KRS 61.810 (1)(f) for discussions which might lead to the appointment, discipline, or dismissal of an individual employee - Action Required
Order #14 - Motion Passed: A motion to move into executive session pursuant to KRS 61.810(1)(c) for discussions of proposed or pending litigation and pursuant to KRS 61.810(1)(f) for discussions which might lead to the appointment, discipline, or dismissal of an individual employee at 5:37 p.m. passed with a motion by Mrs. Tracey Williams and a second by Dr. Sally Sugg.
Order #15 - Motion Passed: A motion to move out of executive session at 7:45 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
IV.
PPMI Notice of Default on Spottsville Project - Action Required
Elizabeth Bird
Order #16 - Motion Passed: A motion to authorize the Board Attorney to negotiate a settlement in an acceptance contract to accept a tender release agreement and adequate protection for delayed claims passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
V.
Adjourn - Action Required
Lisa Baird
Order #17 - Motion Passed: A motion to adjourn the meeting at 7:47 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
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