Special Called Utility Commission Meeting

Please take notice that the Chairman of the Utility Commission has hereby called a special called meeting of the Utility Commission to be conducted on Monday, March 2, 2026, at 5:00 p.m. at the HMP&L Service Center Complex located at 1213 Barret Boulevard, Henderson, Kentucky. The meeting is open to the public. However, the Executive Session is closed to the public.

The purpose of the Special Called Utility Commission Meeting is as follows:
1. Roll Call
2. Cost of Service Study Presentation and Discussion
3. January 26, 2026 Utility Commission Meeting Minutes
4. Approval of Consent Items
5. Acceptance of Financial Reports
6. Department Reports
7. Approval of Resolutions
8. Acceptance of Procurement Determinations
9. Executive Session
KRS61.81(c) Discussion of Proposed or Pending Litigation Against or On
Behalf of the Public Agency Related to Big Rivers Electric Corporation
KRS61.81(g) Discussion Between a Public Agency and a Representative of a Business Entity and Discussions Concerning Specific Proposals for Long-Term Power Supply Contracts, If Open Discussions Would Jeopardize the Siting, Retention, Expansion, or Upgrading of the Business
10. Adjournment

---