Finance and Administration Cabinet
MEETING ADVISORY

MEETING ADVISORY

WHAT:             Kentucky River Authority, Meeting No. 162

WHEN:            10 a.m., Sept. 21, 2012

WHERE:          Lock and Dam 4, 1021 Kentucky Ave., Frankfort, KY 40601

AGENDA:

1. Call to Order
2. Approval of Minutes
3. Financial Report – Don Morse
4. Consideration of the Renewal of Lease of Lock and Dam 13 Property with Lee County – Sue Ann Elliston 
5. Consideration of the Renewal of Lease of Lock and Dam 14 Property with Lee County – Sue Ann Elliston
6. Presentation and Consideration to Adopt the Emergency Action Plan – Tommy Russell
7. Engineer’s Report
8. Executive Director’s Report
9. Chairperson’s Report
10. Adjourn

The Kentucky River Authority will maintain and manage water resources of the Kentucky River Basin to provide a clean and reliable water supply for the citizens of the Basin. The Kentucky River Authority will provide leadership and a common forum for all stakeholders of the Kentucky River Basin in order to promote the highest and best uses of the water resources of the Kentucky River Basin.