JULY 2026 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday July 2, 2026, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the June 4, 2026, meeting were reviewed.

  • Earl Rogers conducted the election of officers.
  • Mr. Rodney Hitch from EKPC spoke with the Board about local and statewide economical development projects.
  • Brandon Hunt presented the CEO report.
  • Lauren Fritz presented the CFO report. The financial and office services report was presented and approved.
  • Austin Mineer presented the engineering report.
  • Wes Applegate present a mid-year right-of-way update and operations report.
  • Kristy Turner discussed KY Utility Gross Receipts License Tax, commonly known as School Tax.
  • Policy 508, Holidays was approved as presented.
  • Policy 108, Record Retention Policy was approved as presented.
  • Policy 304 Capital Credits was tabled until the next board meeting.
  • Policy 402 Employees Pay-Compensation was reviewed.
  • Rick Hord discussed KEC’s Annual Meeting which will be held August 10-11, 2026.
  • Tim Eldridge updated the board on the recent EKPC’s Annual Meeting which was held in June.
  • There were 33 capital credit refunds for June.
  • June new membership and service connections were reviewed.

 

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