Approval of Minutes Discussion of Proposed Legislation Fiduciary Duties and ESG/Proxy Voting Issues Sen. Robby Mills JFRS Transfer of New Hires/Cash Balance Members to KERS Rep. James Tipton Deferred Retirement Option Plan (DROP) for CERS Members Rep. Walker Thomas

Adoption of the Minutes Communications and Announcements Testimony from Commonwealth's Attorneys • Brian Wright, Commonwealth's Attorney, 29th Judicial Circuit • Rob Sanders, Commonwealth's Attorney, 16th Judicial Circuit • Jackie Steele, Commonwealth's Attorney, 27th Judicial Circuit Executive Session Communications and Announcements

Impacts of the December 2022 winter weather events on natural gas deliveries • Jeff Sanderson, Senior Vice President, Operations, Boardwalk Pipeline Partners • Buzz Backstrom, Vice President, Marketing and Business Development, LDC and Power Generation, Boardwalk Pipeline Partners Planned electric service outages resulting from the December 2022 winter weather events • Aaron Melda, Senior Vice President, Transmission & Power Supply, Tennessee Valley Authority • Dan Pratt, Senior Vice President, Regional Relations, Tennessee Valley Authority • Lonnie Bellar, Chief Operating Officer, LG&E/KU Referred Administrative Regulations - No Action Required • 301 KAR 002:251 Proposed Hunting and trapping seasons and limits for furbearers. • 301 KAR 002:225 Proposed Dove, wood duck, teal, and other migratory game bird hunting. • 301 KAR 002:185 Proposed Hunter education. • 301 KAR 002:015 Proposed Feeding of wildlife. • 301 KAR 002:075 Proposed Wildlife rehabilitation permit. • 301 KAR 002:081 Proposed Transportation and holding of live native wildlife. • 301 KAR 002:082 Proposed Transportation and holding of live exotic wildlife. Reports Received - No Action Required 2022 Property Tax Assessment Procedures for Well-Managed Forests Kentucky Reclamation Guaranty Fund 2022 State Fiscal Year Annual Report Waste Tire Program 2022 Annual Report

Impacts of the December 2022 winter weather events on natural gas deliveries • Jeff Sanderson, Senior Vice President, Operations, Boardwalk Pipeline Partners • Buzz Backstrom, Vice President, Marketing and Business Development, LDC and Power Generation, Boardwalk Pipeline Partners Planned electric service outages resulting from the December 2022 winter weather events • Aaron Melda, Senior Vice President, Transmission & Power Supply, Tennessee Valley Authority • Dan Pratt, Senior Vice President, Regional Relations, Tennessee Valley Authority • Lonnie Bellar, Chief Operating Officer, LG&E/KU Referred Administrative Regulations - No Action Required • 301 KAR 002:251 Proposed Hunting and trapping seasons and limits for furbearers. • 301 KAR 002:225 Proposed Dove, wood duck, teal, and other migratory game bird hunting. • 301 KAR 002:185 Proposed Hunter education. • 301 KAR 002:015 Proposed Feeding of wildlife. • 301 KAR 002:075 Proposed Wildlife rehabilitation permit. • 301 KAR 002:081 Proposed Transportation and holding of live native wildlife. • 301 KAR 002:082 Proposed Transportation and holding of live exotic wildlife. Reports Received - No Action Required 2022 Property Tax Assessment Procedures for Well-Managed Forests Kentucky Reclamation Guaranty Fund 2022 State Fiscal Year Annual Report Waste Tire Program 2022 Annual Report