Kentucky
General Assembly

Approval of Minutes (April 28, 2025) Information Items School District Debt Issues - New Projects - General Obligation Bonds Bullitt County Jefferson County Warren County House Bill 6 (2024 Regular Session) Kentucky Communications Network Authority Capital Project Reporting House Bill 1 (2022 Regular Session) Postsecondary Asset Preservation Pool Projects - Eastern Kentucky University Previous School District Debt Issues with School Facilities Construction Commission Debt Service Participation Action Item - Project Report from the Postsecondary Institutions - Northern Kentucky University - New Project - Reconstruct Outdoor Tennis Complex • Chris Calvert, Vice President, Administration and Finance/Chief Financial Officer, Northern Kentucky University Project Report from the Finance and Administration Cabinet - Pool Allocations - Postsecondary Education, Kentucky State University • Kevin Cardwell, Deputy State Budget Director, Office of State Budget Director Asset Preservation Pools - 2022-2024 and 2024-2026 McCullin Hall Renovation Walkway Improvements and Miscellaneous Repairs Capital Renewal and Maintenance Pool - 2008-2010 (Council on Postsecondary Education)/Roof Repair and Replacement Pool - 2020-2022/Asset Preservation Pool - 2024-2026, Academic Services Building Roof and Windows Lease Report from the Finance and Administration Cabinet • Natalie Brawner, Director, Division of Real Properties, Department for Facilities and Support Services Action Item - Lease Modification of at Least $50,000 (Amortization of Improvements) - General Government Cabinet, Office of the Attorney General, Franklin County, PR-5817 Lease Modification Under $50,000 (Amortization of Improvements) - General Government Cabinet, Occupational and Professional Boards and Commissions, Board of Cosmetology, Franklin County, PR-5843 Report from the Office of Financial Management Kentucky Infrastructure Authority • Sandy Williams, Executive Director, Kentucky Infrastructure Authority Action Item - Loans Clean Water State Revolving Fund (Fund A) Program Loan (Increase) - City of Hodgenville (LaRue County), A24-122 Clean Water State Revolving Fund (Fund A) Program Loan - Grant County Sanitary Sewer District (Grant County), A25-029S Infrastructure Revolving Fund (Fund B) Program Loan - City of Mount Sterling (Montgomery County), B25-010 Drinking Water State Revolving Fund (Fund F) Program Loans - City of Morganfield (Union County), F25-005E and F25-005S Action Item - Cleaner Water Program Grants - Round Two (House Bill 1 - 2022 Regular Session) - County Pool Reallocations Sewer (One) Water (Two) House Joint Resolution 30 (2025 Regular Session) Kentucky Water and Wastewater Assistance for Troubled or Economically Restrained Systems (Kentucky WWATERS - Fund W) Program Line-Item Grants (Thirty-Four) Office of Financial Management • Steve Starkweather, Deputy Executive Director, Debt, Office of Financial Management Action Item - New Debt Issue - Kentucky Housing Corporation Multifamily Conduit Revenue Bonds (Meadows at McNeely Lake), Series 2025 Previous Debt Issues Kentucky Housing Corporation Multifamily Note (Governmental) (Cedar Grove Commons), Series 2025 Kentucky Housing Corporation Multifamily Conduit Revenue Bonds (Echo Trail Apartments), Series 2025 The Turnpike Authority of Kentucky Economic Development Road Revenue Refunding Bonds (Revitalization Projects), 2025 Series A State Property and Buildings Commission Revenue Bonds, Project No. 132 Series A State Property and Buildings Commission Revenue Refunding Bonds, Project No. 132 Series B School District Debt Issues with School Facilities Construction Commission Debt Service Participation - New Projects - General Obligation Bonds • Steve Starkweather, Deputy Executive Director, Debt, Office of Financial Management Harlan County Kenton County Remaining Calendar Year 2025 Meeting Dates (Tuesdays at 1:00 p.m., except December which will be 3:00 p.m., in Capitol Annex Room 131) June 24 - Representative Shawn McPherson, Chair (Submissions due June 10) July 29 - Senator Funke Frommeyer, Chair (Submissions due July 15) Aug. 26 - Representative Shawn McPherson, Chair (Submissions due Aug. 12) Sept. 23 - Senator Funke Frommeyer, Chair (Submissions due Sept. 9) Oct. 21 - Representative Shawn McPherson, Chair (Submissions due Oct. 7) Nov. 18 - Senator Funke Frommeyer, Chair (Submissions due Nov. 4) Dec. 16 - Representative Shawn McPherson, Chair (Submissions due Dec. 2)

Approval of Minutes (October 24, 2024) Welcome New Members New Co-Chair Appointment, Representative Ryan Dotson New Co-Chair Appointment, Senator Gary Boswell New Legislative Member, Senator Steve Rawlings New Senate Public Member At-Large, David Rhodes Information Items A. 2026-2032 Capital Planning Process B. Summary Information on Boards, Commissions, and Certain Agency Plans Review of Executive Branch Agency Plans Cabinet for Health and Family Services • Astrud Masterson, Executive Director, Office of Administrative Services • Eric Lowery, Executive Director, Office of Finance and Budget • Dr. Stephen Stack, Commissioner, Department of Public Health Kentucky Department of Education • Karen Wirth, Division Director, Division of Budget and Financial Management • Walter Hulett, State Schools Facility Supervisor, Office of Finance and Operations Education and Labor Cabinet • Vickie Wise, Deputy Secretary • Jacob Fouts, Assistant Director, Division of Fiscal Management • Cali Arnold, Director, Office of Legislative Services Energy and Environment Cabinet • John Lyons, Deputy Secretary • Cori Troutman, Director, Division of Financial Management Finance and Administration Cabinet • Holly Johnson, Secretary • Charles Bush, Commissioner, Department for Facilities and Support Services • Jim Barnhart, Executive Director, Commonwealth Office of Technology • Scott Baker, Executive Director, Department for Facilities and Support Services Justice and Public Safety Cabinet • Keith Jackson, Secretary • Rebecca Norton, Budget Director Personnel Cabinet • Robert Long, Deputy Secretary • Robbie Perkins, Director, Division of Technology Services • Jamie Caldwell, Commissioner, Department of Human Resources Administration • Chris Chamness, Commissioner, Department of Employee Insurance School Facilities Construction Commission • Kristi Russell, Executive Director • Krystal Smith , Executive Advisor

Fiscal Biennium 2026-2028 Executive Branch Budget Overview of Proposed Budget Instructions • Janice Tomes, Deputy State Budget Director, Office of State Budget Director • Kevin Cardwell, Deputy State Budget Director, Office of State Budget Director

Election of Co-Chairs Approval of minutes for the meeting of December 19, 2024 Report on the projects considered for funding by the Agricultural Development Board • Brandon Reed, Executive Director, Kentucky Office of Agricultural Policy • Bill McCloskey, Deputy Executive Director, Kentucky Office of Agricultural Policy