AGENDA:
1. Call to Order: Richard Grant, Chairman
2. Approval of Minutes: Special Called Meeting: January 25, 2016
Regular Scheduled Meeting: January 26, 2016
Special Called Meeting: February 8, 2016
Special Called Meeting February 13, 2016
3. CFO Report: David Hayes
a. Financial Report
b. Approval of Bad Debts for Collections
4. CEO Report: Neal Gold
5. Executive Session
a. KRS: Executive Session: KRS 61.810(1)(C): Discussions of proposed or pending litigation against or on behalf of the public agency.
6. Adjourn