AUGUST 2026 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday August 6, 2026, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the July 2, 2026, meeting were reviewed.

  • Brandon Hunt presented the CEO report.
  • Brandon Hunt presented the EKPC Load Forecast Resolution
  • Brandon Hunt presented the CFO report. The financial and office services report was presented and approved.
  • Kristy Turner presented the FMUR’s Second Quarter Financial Report.
  • Austin Mineer presented the engineering report.
  • Wes Applegate presented a ROW update.
  • Dustin Skaggs presented a Contractor Safety Audit report.
  • Kristy Turner gave an update from the Department of Education concerning information  discussed at the July board meeting.
  • Policy  109 Legal Representation & Use of Attorneys was reviewed by the Board of Directors with no suggested changes.
  • Policy 601 Information and Cyber Security Policy was reviewed by the Board of Directors with no suggested changes.
  • Policy 304 Capital Credits was tabled until the next board meeting.
  • Rick Hord discussed KEC’s meeting that was held on July 21, 2026, in Louisville, KY.
  • Tim Eldridge updated the board on the recent EKPC’s which was held in July.
  • There were 14 capital credit refunds for July.
  • July new membership and service connections were reviewed.

 

There being no further business to come before the Board, the meeting was adjourned.