Kentucky Municipal Energy Agency
October 18, 2017 8:30 AM
Brown Hotel,335 W Broadway, Louisville, KY 40202

Attendance Taken at 8:30 AM: 

Present Board Members:   
Josh Callihan 
Ronald Herd 
Chris Melton 
Terrance Naulty 
Kevin Crump (Proxy for Mike Withrow) 
Herbbie Bannister 
 
Absent Board Members:   
Ed Fortner 
Eddie Gooch 
Phillip King 
Chrissy O'Hara 
Carl Shoupe 
Mike Withrow 

A. MEETING OPENING - General discussion regarding KyMEA CEO Search.  
 
Rationale: 
General discussion regarding KyMEA CEO Search. 

B. 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. 
 
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. 

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.  

6 Yeas - 0 Nays.  

Josh Callihan             Yes
Ronald Herd               Yes
Chris Melton              Yes
Terrance Naulty           Yes
Kevin Crump               Yes
(Proxy for Mike Withrow)
Eddie Gooch               Absent
Carl Shoupe               Absent
Phillip King              Absent
Chrissy O'Hara            Absent
Herbbie Bannister         Yes
Ed Fortner                Absent

I. RETURN TO OPEN SESSION  

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

6 Yeas - 0 Nays.  

Josh Callihan             Yes
Ronald Herd               Yes
Chris Melton              Yes
Terrance Naulty           Yes
Kevin Crump               Yes
(Proxy for Mike Withrow)
Eddie Gooch               Absent
Carl Shoupe               Absent
Phillip King              Absent
Chrissy O'Hara            Absent
Herbbie Bannister         Yes
Ed Fortner                Absent

J. OTHER BUSINESS  

K. ADJOURNMENT  

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

6 Yeas - 0 Nays.  

Josh Callihan             Yes
Ronald Herd               Yes
Chris Melton              Yes
Terrance Naulty           Yes
Kevin Crump               Yes
(Proxy for Mike Withrow)
Eddie Gooch               Absent
Carl Shoupe               Absent
Phillip King              Absent
Chrissy O'Hara            Absent
Herbbie Bannister         Yes
Ed Fortner                Absent

_____________________________________
Chairperson

_____________________________________
Secretary