Kentucky
General Assembly

Approval of the October 23, 2025, Meeting Minutes Audiologists • Stephanie Czuhajewski, Executive Director, Academy of Doctors of Audiology • Dr. Liz Rogers, Past President, Kentucky Academy of Audiology Licensing MRI Technologists and Diagnostic Medical Sonographers • Representative Amy Neighbors • Elizabeth Morgan, R.T. (R), Executive Director, Kentucky Board of Medical Imaging and Radiation Therapy Respiratory Care Interstate Compact • Tamara G. McDaniel, Executive Director, Kentucky Board of Respiratory Care Board of Marriage and Family Therapists Update • Representative Stephanie Dietz Kentucky Horse Racing & Gaming Corporation • 810 KAR 007:060 Proposed Kentucky Paint Horse, Appaloosa, and Arabian Development Fund. • 810 KAR 007:080 Proposed Kentucky Quarter Horse Development Fund.

Approval of Minutes (October 21, 2025) Information Items KRS 43.050(2)(e) Lease Law Compliance Report KRS 45.760(5) Postsecondary Medical Equipment Purchases - University of Kentucky KRS 45.812(1) School District Debt Issues – New Projects Knox County Owensboro Independent (Daviess County) Spencer County KRS 45A.077(6) Postsecondary Notice of Intent to Use Public-Private Partnership (P3) Project Delivery Method - Western Kentucky University, Housing House Bill 6 (2024 Regular Session) Reporting - Kentucky Communications Network Authority Capital Projects House Bill 1 (2022 Regular Session) and House Bill 6 (2024 Regular Session) Reporting - Postsecondary Asset Preservation Pool Allocations Eastern Kentucky University University of Louisville Kentucky Community and Technical College System Project Report from the Finance and Administration Cabinet • Janice Tomes, Deputy State Budget Director, Office of State Budget Director Action Item - New Project - Tourism, Arts and Heritage Cabinet, Department of Fish and Wildlife Resources - Mt. River Farms Property Acquisition Pool Allocation - Justice and Public Safety Cabinet, Department of Corrections, Adult Correctional Institutions (Maintenance Pool - 2024-2026) - Luther Luckett Correctional Complex Various Roof Replacements Report from the Office of Financial Management Action Item - Kentucky Infrastructure Authority • Sandy Williams, Executive Director, Kentucky Infrastructure Authority Clean Water State Revolving Fund (Fund A) Program Loans Director Level Increase - Adair County Water District (Adair County), A24-007 Planning and Design - City of Leitchfield (Grayson County), A26-004 City of Louisa (Lawrence County), A26-011 Infrastructure Revolving Fund (Fund B) Program Loan - Southeastern Water Association (Pulaski County), B26-002 Drinking Water State Revolving Fund (Fund F) Program Loans Increase - City of Harlan (Harlan County), F21-021 City of Flatwoods (Greenup County), F26-025S Cleaner Water Program Grant Reallocations Round One (Senate Bill 36 - 2021 Regular Session) - Water (One - Unserved Rural Pool) Round Two (House Bill 1 - 2022 Regular Session) - Sewer (One - County Pool) Round Two (House Bill 1 - 2022 Regular Session) - Water (Two - County Pool) Office of Financial Management • Chelsey Couch, Executive Director, Office of Financial Management Action Item - New Debt Issue - Kentucky Economic Development Authority Revenue Bonds (CommonSpirit Health), Series 2025 Previous Debt Issues Kentucky Housing Corporation Conduit Multifamily Revenue Bonds (Campbell View Apartments Project), Series 2025A and Series 2026B Kentucky Housing Corporation Housing Single Family Mortgage Revenue Bonds, 2025 Series E (Non-AMT) and 2025 Series F (Taxable) Western Kentucky University General Receipts Bonds, 2025 Series A Action Item - School District Debt Issues with School Facilities Construction Commission Debt Service Participation • Chelsey Couch, Executive Director, Office of Financial Management New Projects Allen County Floyd County Jackson County Murray Independent (Calloway County) Refunding - Whitley County December Meeting Date - December 16 (3:00 pm) - Representative McPherson, Chair (Submissions due December 2)

Approval of minutes for the meeting of October 8, 2025 Consideration of Recommendations by the Task Force Eastern Kentucky Disaster Relief Center at Bear Mountain • Dr. Lori Werth, Executive Vice President, University of Pikeville • Greg May, Pike County Community Leader, Chief Operating Officer, Utility Management Group